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AML Analyst

AML Analyst

Gentis RecruitmentBrussels
Il y a plus de 30 jours
Description de poste

For one of the client operating in the banking sector, we are looking for a specialized AML Analyst

Job description :

  • Investigate and review the risky files
  • Monitor and control suspicious activities
  • Cooperate with compliance team
  • Review data and ensure AML requirments.
  • Be able to do the KYC review
  • On additional be flexible to work on sanctions and embargoes, and other compliance related matters

Your Profile :

  • You speak French and English (Dutch is a must)
  • You have a relevant experience in AML
  • You are located in Belgium
  • You are a freelancer
  • You are available ASAP

    • What our client offers :

  • Attractive daily rate
  • Exciting New Project
  • Nice Work Team
  • Stable and Dynamic Environment

    • To start ASAP

    Contact me : 0492 / 11.36.89

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