Opslaan Terug naar zoeken Functie Samenvatting Soortgelijke banen Toegevoegd 04/06/2026Short-term mission with high-impact compliance exposureHybrid role with strong learning in AML & KYC processesOver onze klantOur client is a recognized player in the financial services and payments ecosystem, known for its strong compliance culture and robust risk management practices. The organization operates in a fast-paced environment with a strong emphasis on regulatory excellence.Functie AML & ComplianceReview and investigate AML alerts and escalationsPerform transaction analysis and identify suspicious activitiesReport concerns promptly to the AML Compliance OfficerSupport regulatory reporting and documentation updatesKYC & Client Due DiligenceAssist in onboarding and periodic review processesValidate and complete KYC files with supporting documentsApply risk-based approach for high-risk client profilesEnsure compliance with internal acceptance policiesProvide guidance to business teams on KYC requirementsMonitoring & ScreeningAnalyse PEP and sanctions screening alertsPerform enhanced checks and request additional data where requiredRecommend actions (recertification, closure, offboarding, blocking)Escalate potential sanctions matches immediatelyRisk & Process OptimizationContribute to process improvements and documentationSupport ongoing risk and control assessmentsPromote awareness of evolving compliance risksProfielBachelor's or Master's degreeMinimum 2 years' experience in AML/KYC or complianceKnowledge of banking, financial services, or paymentsStrong analytical and investigative mindsetDetail-oriented with a quality-driven approachAble to work autonomously and manage prioritiesStrong communication skills (clear, diplomatic, business-oriented)Resilient, flexible, and solution-focusedFluent in French, Dutch and EnglishAanbodHybrid working model (50% remote / 50% on-site)Exposure to real-world AML/KYC investigationsOpportunity to strengthen compliance expertise quicklyContactHamza Imad El DinReferentienummerJN-062026-7032635Vacature samenvattingSectorBanking & Financial ServicesSub SectorReglementaire rapportageIndustrieFinancial ServicesLocatieStad BrusselContract TypeTijdelijk dienstverbandConsultant naamHamza Imad El DinVacature referentieJN-062026-7032635
