Job Description

 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

Apply for This Position

Ready to take the next step? Click the button below to submit your application.

Submit Application