Afc Compliance Analyst - Kontich, België - crossinx GmbH

Beschrijving

About the job:

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We are seeking an analytical initiative-taker to support the global Unifiedpost Payments Financial Crime Compliance Program. The focus of this role will encompass the Unifiedpost Anti-Money Laundering (AML) program and international sanctions regimes (sanctions).

You will report to the Compliance Officer responsible for the Financial Crime Compliance Programme and will work closely with a wide range of teams within our organization.

You will perform all duties in accordance with the principles outlined in the Code of Conduct, as well as the policies and procedures relevant to your responsibilities.

This is an all-round AML role that offers the possibility to take ownership in some areas, expand and grow on a professional level and at the same time positively influence the company's program.

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Responsibilities:

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This is what we expect of you:
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• Investigate suspicious activities and escalate them to the Compliance Officer
• Define, operate and improve AFC related workflows and processes and raise awareness throughout the organization
• Managing the firm's various sanctions and regulatory risk screening programs;
• Managing and maintaining relevant procedures;
• Helping to identify and assess Financial Crime risks and helping to develop programs to test these risks;
• Helping with oversight of the KYC process and compliance with the AML program;
• Helping to provide daytoday support to the business relating to the fraud detection, AML, CTF, and Sanctions processes;
• Managing and maintaining governance and business metrics and key indicators relating to the Financial Crime programs; and
• The individual may also be involved in the following;

Participation in firm-wide project based initiatives, and;
Cross coverage for colleagues as appropriate.

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About Unifiedpost:

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At Unifiedpost Group, our mission is to make business easy and smart by helping organisations build strong digital connections with their customers and suppliers.

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Our cloud-based open network of consumers and organisations - small or large, local or global - promotes collaboration, digital interactions, document exchanges, payments and cash flow optimisation.

It also enables us and our partners to create additional data-driven services to help organisations grow.

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Our vision is to become the leading digital one-stop shop solution for administrative, financial, and payment processes and communications between parties.

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We would be happy to see:
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Technical skills

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• Relevant compliance experience, including a strong preference for experience working in Financial Crime and international sanctions compliance
• Working knowledge of EU and Belgian AML rules and regulations, other jurisdictions a plus
• Knowledge of surveillance and monitoring techniques
• Relevant qualifications
• Fluent english, with good understanding of Dutch/French

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Soft skills

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• Honorable attitude with sense of responsibility
• Good communication and administrative skills and business judgment
• Forensic and data analysis skills, with attention to detail and focus
• Factual analysis and report writing skills
• Ability to work independently as well as in a team environment
• Flexible mindset, with the ability to work under pressure

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This is what you win:

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We offer a market-conformed gross salary that reflects your skills and experience. Furthermore we offer an insurance package (hospitalization and pension benefits) and a company car including fuel
- or charging pass. We provide a net expense allowance, additional vacation days and flexible hours with home based
- working possibilities to allow our employees a healthy work
- life balance.

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Challenges:
we're transforming the world of business communications and transactions. You will develop your technical skills but also your knowledge about business processes.

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Responsibility:
making a difference in decision-making means you take on responsibility, not just tasks.

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Common purpose:
you grow by learning new skills and we benefit from your knowledge. We all work together towards one goal.
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