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Michael Page

AML & Compliance Specialist

AML Officer role at a leading payment actor.

Michael Page | Brussels | Permanent, Full-time

Published on Jobat.be 16 days ago

Our client is an international payment actor.

AML & Compliance Specialist

Job description

  • Help perform AML checks during fundraisings and investments/divestments carried out by the investment teams;
  • Review on a periodic basis internal policies and procedures to ensure they are kept up to date, and draft new internal rules in light of regulatory or business changes;
  • Increase employees awarness towards fraud issues (training);
  • Work closely with the Global Compliance Team;
  • More generally, provide other assistance as required on an on-going basis;
  • To assume full responsibility as AML of the Branch;
  • To become responsible for the Policy setting in the area of Financial Crime Compliance;
  • To follow and remain up-to-date with all changes in AML/CTF regulation and to advise on regulatory implications and impact of future business strategies;
  • To develop internal policies relating to AML within the organisation and to oversee their implementation (develop guidance, controls, trainings);
  • To advise senior management on the implications and scope of internal policies and related plans;
  • To set the annual AML plan, undertaking risk monitoring and quality assurance to demonstrate adherence;
  • To conduct due diligence reviews, reporting on the outcome of AML risk;
  • To identify, investigate and resolve non-compliant activities within the bank;
  • To handle report writing for relevant risk committees.

Profile

  • Pro-active, rigorous and strong analytical skills
  • Excellent organizational, written, verbal and presentation skills
  • Self-motivated, committed and enthusiastic
  • Preferred educational background: Degree in law, finance, audit, or internal control, strong interest for regulatory framework;
  • Perfect command of both French & English. Dutch is a plus.

Offer

Competitive package.

Interested?

Michael Page Belgium
Julien Amiach
+32 2 290 97 26
Bastion Tower Marsveldplein 5 Place du Champ de Mars 5 1050 Brussels
Brussels

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44 days left to apply

Characteristics

Requirements

  • Master (University or Higher Education Long Type)
  • At least 5 years experience
  • English

Offer

  • Permanent
  • Full-time

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