Anti-Money Laundering Analyst

Nexeo is currently looking for a AML Analyst for one of the leading banks in Belgium.

Below covers everything you need to know about what this opportunity entails, as well as what is expected from applicants.

Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions.

As a consultant you will have the opportunity to be part of Nexeo:

• International environment ( Offices in France, Belgium, Luxembourg, Switzerland & Canada)
• + 450 employees
• over 20% growth each year

As AML Analyst, you will be responsible of the following tasks:

• Transactions screenings on customers by documenting and corroborating the information obtained
• Analyse and investigate of transactions (AML)
• Reports on suspicious transactions
• Administration and booking of guarantees
• Daily customers database screening
• Support Corporate Banking department with their customer’s requests
• Administrative tasks in relation to opening and closing of accounts

Profile

• Bachelor/Master’s degree
• Excellent level of Dutch or French AND English
• A first experience within a similar role
• Proficient working knowledge of Microsoft Office Word, Outlook, and Excel.
• Attention xqknzec to detail and a good communication

Working for Nexeo

• A very attractive salary package
• Interesting carreer opportunities
• Ambitious goals are encouraged
• A lot of fun

If you’re motivated, flexible, open minded and ready to be a Nexeo Consultant this function of AML Analyst is made for you!

@Bank @Banque @Legal @Compliance @AML @CDD @KYC @Financial Crime @Audit