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Senior AML officer

Senior AML officer

Gentis RecruitmentBrussels
30+ dagen geleden
Functieomschrijving

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