Anti-Money Laundering Specialist - Brussels

Alleen voor geregistreerde leden Brussels, België

1 maand geleden

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Job Summary:

Collaborate with compliance teams across different countries to design and optimize AML(Anti-Money Laundering) and especially Travel Rule workflows that balance regulatory requirements user experience conversion rates.Work closely with Product Design Development Risk Compliance teams to prioritize implement AML Travel Rule process improvements that bring most value.Create maintain Business Requirement Documents BRDs ensure business requirements proper execution timely delivery.Analyze key user metrics e.g verification success rate case review time customer inquiry feedback rate use data-driven insights improve Travel Rule experience.Conduct user behavior analysis continuously refine workflows optimize Travel Rule process enhance user experience improve efficiency target markets.Ensure smooth internal communication alignment on Travel Rule requirements articulating new features improvements stakeholders.


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