Job Title: AML Analyst (Anti-Money Laundering)
Location: Brussels
Job Type: Full-Time
Experience Level: 3-5 Years
Oliver James is looking for an AML Analyst to join a compliance team in the finance sector. We are seeking a detail-oriented and experienced professional who will be responsible for conducting anti-money laundering investigations, monitoring transactions, and ensuring adherence to regulatory requirements. This role requires strong analytical skills and a deep understanding of financial regulations and risk management.
Key Responsibilities:
* Conduct thorough investigations of suspicious transactions and prepare detailed reports.
* Monitor and analyze customer transactions for potential money laundering activities.
* Ensure compliance with AML regulations, including KYC (Know Your Customer), CDD (Customer Due Diligence), and EDD (Enhanced Due Diligence) procedures.
* Review and assess alerts generated by transaction monitoring systems.
* Maintain proper documentation of investigations and findings.
* Assist in the development and implementation of AML policies and procedures.
* Collaborate with internal and external stakeholders, including regulators and law enforcement, as required.
* Stay up to date with evolving AML regulations and best practices.
Qualifications and Skills:
* Minimum of 3-5 years in AML, compliance, or financial crime investigations.
* Fluent in French or Dutch.
* Bachelor's degree in Finance, Law, Business, or a related field. Certifications such as CAMS (Certified Anti-Money Laundering Specialist) are a plus.
* Proficiency in AML software, data analysis tools, and Microsoft Office Suite.
* Strong understanding of AML laws, FATF recommendations, and other relevant compliance frameworks.
* Skills: Attention to Detail, Problem-Solving, and Communication.
If you are a dedicated AML professional looking for a challenging and rewarding role, we encourage you to apply today!
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