Social network you want to login/join with: At ALD Automotive | LeasePlan, we are always asking What''s next in mobility. Join our team and be part of a dynamic, exciting and engaging business, so we can discover Whats next together! As an AML analyst youll work closely with the Belgian AMLCO in supporting colleagues active in Sales, Credit, and other departments. Youll become one of the go to persons for all matters related to KYC (know your customer), client due diligence, and other (more general) fraud risk management issues. You will also be in constant contact with compliance colleagues active in our Service Centre (Romania). The tasks youll be performing We operate under a banking license and are subject to various international and local AML regulations. Therefore, our future AML analyst will support the business and AMLCO in remaining AML compliant and constantly improving the maturity of our compliance policy, procedures, and awareness. The following tasks are for you to follow up together with your direct colleagues: Client Due Diligence general onboarding (permanently streamlining the process and looking for improvements) Enhanced Client Due Diligence (preparation of reports for AMLCO and/or senior management approval) Managing the periodic & event driven review of clientele Sanction & Embargo screenings On the job coaching of compliance colleagues & quality control of applied policies/procedures We are convinced that selecting the ideal AML analyst is more than just ticking off boxes. However, if we were to formalize the necessary skills and qualifications, they would include the following: You are already working at LPBE and know the business Obtained a bachelor (paralegal) or master degree (law, economics, criminology, etc.) or similar through experience is recommended but not mandatory A first experience in the compliance, legal, or audit sector is a nice to have Fluently in Dutch or French and English A compliance oriented mindset: either we follow the protocol or we explain why we shouldnt An eye for details and willingness to have your work properly documented (because if its not documented, it didnt happen) Ability to work independently (after in house training) whilst contributing to the priorities of the AML compliance team within certain deadlines An empathic mindset, stemming from the strong belief that becoming and remaining compliant is a joint effort of all #J 18808 Ljbffr