AML analyst

At ALD Automotive | LeasePlan , we are always asking What's next in mobility.

Join our team and be part of a dynamic, exciting and engaging business, so we can discover What’s next together!

As an AML-analyst you’ll work closely together with the Belgian AMLCO in supporting colleagues active in Sales, Credit and other departments. You’ll become one of the go to-persons for all matters related to KYC (know your customer), client due diligence and other (more general) fraud risk management issues. You will also be permanently in contact with compliance-colleagues active in our Service Centre (Rumania).

The tasks you’ll be performing

We are operating under a banking license and we are subject to various international and local AML-regulations. Therefore, our future AML-analyst will support the business and AMLCO in remaining AML-compliant and constantly improving the maturity of our compliance-policy, procedures and awareness.

As such the following tasks are for you to follow-up together with your direct colleagues :

• Client Due Diligence-general onboarding (permanently streamlining the process and looking for improvements)
• Enhanced Client Due Diligence (preparation of reports for AMLCO and / or senior management approval)
• Managing the periodic & event driven review of clientele
• Sanction & Embargo-screenings
• On-the-job coaching of compliance-colleagues & quality control of applied policies / procedures

We are convinced that selecting the ideal AML-analyst is more than just ticking off boxes. But if we were to put the necessary skills and qualifications in a formal profile, these would be the following :