Jobs populaires Analyse financière:
- Finance Business Partner
- Business Controller
- Quantitative Credit Analyst
- Senior Financial / Business Controller
- Risk Analyst
Des offres d'emploi chaque semaine dans votre boîte de réception ? Abonnez-vous à Jobat Express.
Since its foundation, American Express has developed a history of transformation through its ability to innovate, disrupt and evolve. This has been underpinned by our dedication to our customers, to our employees, and to our Company ‘Blue Box’ Values:
- We deliver for our Customers.
- We make it great.
- We do what’s right.
- We respect people.
- We need different views.
- We win as a team.
- We care about communities.
What do you seek in a job? Is it a challenge, opportunities for growth, a pleasant working atmosphere? American Express Brussels offers it all!
American Express is one of the largest players in the field of payment cards worldwide. Our cardholders not only have a unique card, they can also enjoy attractive benefits and travel services. Our office is located in Brussels South-East (Auderghem Boitsfort area) and consists of more than 150 employees. It is a fantastic place to build a career. Through on the job training you can learn a lot here at a rapid pace. You also get to know very interesting products and customers. Moreover, the size of the organization is perfect for building close relationships with colleagues.
Description de la fonction
- Support on Compliance periodic and ad hoc reviews,
- Assist Compliance Analyst in investigating AML-FT cases
- Following Politically Exposed Persons (PEP)
- Taking care of subpoena requests
- Assist the Compliance Analyst in enhance due diligence and Suspicious Activity Report (SAR) filing
- Answer to AML related court order
- Assist/Perform first level of control on AML-FT area
- Search internet information on KYC/CM
- Gather information on investigation cases
- Support on Compliance day to day tasks
- Participate to Compliance reporting (local, regional and global)
- Participation in projects
- An attractive salary;
- 12 months of work, 13 months of payment;
- Holiday pay in May;
- 100% public transport reimbursement;
- Meal vouchers;
- Sport & culture vouchers, eco checks, end-of-year checks;
- With full time employment you can get up to 27.5 vacation days
- Close guidance to help your development;
- Excellent pension program;
- American Express Green or Gold card;
- Respect and value for your diversity, integrity, and teamwork.
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- Type de fonction : Analyse financière
- Secteur : Finance et assurance
- Bruxelles (lieu de travail)
- Toutes les offres d'emploi chez American Express
- Durée indéterminée
- Temps plein