AML Analyst

Client Description:
You've always wanted to work in the financial field? Don't look any further! 

For our client, a company specialized in electronic monetary solution, we are looking  for an AML Analyst!
Job Description:
As an AML Analyst you: 

• Acquire and maintain a thorough understanding of the customer base and the programs that our client support.

• Conduct regular monitoring of financial transactions, performing in-depth investigations where needed, and flagging any suspicious activity.

• Identify and escalate emerging financial crime trends or typologies to the AML team for proactive risk management.

• Handle escalations from customers or authorities with professionalism and discretion.

• Perform due diligence checks on third parties such as clients, suppliers, and partners.

• Conduct KYC reviews and screenings (including OFAC and other international sanctions/watchlists) ensuring full traceability and audit readiness.

• Liaise with law enforcement and judicial bodies in response to legal orders or warrants.

• Deliver regular reports (daily, weekly, monthly) as well as ad hoc analyses as required by management.

• Support senior management by providing insights across all areas of compliance-related responsibilities.

• Fluency in English is essential; working knowledge of French is highly desirable.
• Strong investigative instincts and analytical reasoning to identify patterns and inconsistencies.

• Excellent organizational skills with a commitment to seeing tasks through to completion.

• Exceptional attention to detail and a methodical approach to problem-solving.

• Confident communication skills, both written and verbal, with the ability to engage with a variety of internal departments and external stakeholders.

• Proficiency in Microsoft Office, especially Excel, for data tracking and reporting purposes.

• A collaborative mindset with the ability to work both independently and within a team.

• The ability to remain accurate and focused while working under pressure and managing multiple priorities.

• Familiarity with regulatory frameworks, financial crime risks, or compliance procedures is an advantage—however, full training will be provided.

• Industry-recognized qualifications or certifications in compliance or finance are a plus.

• An interim contract until end of September;
• A contract of 20H/week; 
• A salary of 3500€ (for a full time!);
• Meal vouchers and a participation to your transportation fees;
• A great work environment.

Uitzendarbeid/Intérim : VG.361/BUOP | W-INT-RS-9 | Bxl:00374-406-20130208 & 00374-405-20130123