Aml Officer - Brussels, België - Oliver James Associates
Beschrijving
Oliver James is looking for his next
AML Officer for one of his partners, with strong capabilities. This job is for a
permanent position.
As an AML Officer, you will:
- Analyse all suspected files related to money laundering, terrorism...
- Evaluates reports of atypical transactions to determine the scope of investigation
- Managing complex files within AML legislation and give proper advice on decisions and strategy to be taken
- Act as the major interlocutor for stakeholders
- Optimise the existing processes and procedures
So if you:
- Have a perfect French/Dutch and a good level of English
- At least a Bachelor Degree
- Minimum 2 years of experience in a similar position
Then don't hesitate and apply, we can offer you:
- A very competitive salary package
- The opportunity to work for one of the major actor in Belgium
- An opportunity where you will constantly learn and improve your already existing expertise
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