Senior AML Analyst

Antwerpen Vast dienstverband

Toegevoegd 31/08/2021

  • Renowned Private Bank in Antwerp region
  • Take the next step in your AML career

Over onze klant

Renowned private bank in Antwerp region

Functie

- You independently conduct (complex) customer surveys by effectively gathering and linking information;
- You write clear studies and form a well-founded opinion;
- You signal improvements within the CDD field;
- You identify methods and trends in the field of financial economic crime;
- You convert this analysis into concrete actions and realize these with the relevant stakeholders.
- You think along pro-actively about efficiency improvements, also beyond the borders of your own work.

Profiel

- At least 3 years of relevant work experience.
- You are able to start improvement projects independently and take final responsibility for them.
- You are an expert in your field and transfer your own knowledge to others.
- You have in-depth knowledge of AML legislation and money laundering methods and techniques.
- You are a generalist who is familiar with business processes and analysis techniques.
- You know how to apply this knowledge and skills in an effective way to assess clients
- You enjoy performing analyses.
- You know how to perform a thorough analysis and present this factually and concisely in a report.

Aanbod

Our client offers a competitive salary package

Contact
Andreas Servotte
Referentienummer
JN-062021-2932253

Vacature samenvatting

Industrie
Locatie
Contract Type
Consultant naam
Andreas Servotte
Vacature referentie
JN-062021-2932253

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