AML Compliance Analyst

A company is looking for an AML Investigation Analyst for a 6-month fixed-term contract in Belgium. Key Responsibilities Monitor initial and ongoing Know Your Customer (KYC) requirements Assist in enhancing transaction monitoring reports and improve the monitoring program Conduct audits and analysis of customer activities and escalate suspicious activities Required Qualifications Previous experience in KYC or AML compliance Familiarity with the financial crime landscape Ability to manage tight processes with accuracy Proficient in MS Office (Excel, Word, PowerPoint) Knowledge of standard AML requirements in Money Laundering Regulations/GDP

Mar 26, 2025 - 13:35

A company is looking for an AML Investigation Analyst for a 6-month fixed-term contract in Belgium. Key Responsibilities Monitor initial and ongoing Know Your Customer (KYC) requirements Assist in enhancing transaction monitoring reports and improve the monitoring program Conduct audits and analysis of customer activities and escalate suspicious activities Required Qualifications Previous experience in KYC or AML compliance Familiarity with the financial crime landscape Ability to manage tight processes with accuracy Proficient in MS Office (Excel, Word, PowerPoint) Knowledge of standard AML requirements in Money Laundering Regulations/GDP