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Senior AML officer

Senior AML officer

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

Our client is an important actor in the financial sector. In their AML and Compliance department, they are looking for new Senior AML Officer.

Job description :

  • Link between 1st Line and 2nd Line of DefenseInvolved in AML-CTF-Fraud and CDDMonitoring of transactionsKYC and OFAC screening

Your Profile :

  • Minimum 2 years' experience in AMLExperience in Investigation (from start to finish)French and English, Dutch is a plusAutonomousOpen-mindedTeam-player

    • What our clients offers :

  • Attractive package
  • Nice colleagues
  • Dynamic Environment
  • Great work place
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    Officer • Brussels