Job Title: AML Analyst (Anti-Money Laundering)
Location: Brussels
Job Type: Full-Time
Experience Level: 3-5 Years
Oliver James is looking for an AML Analyst to join a compliance team in the finance sector. We are seeking a detail-oriented and experienced professional who will be responsible for conducting anti-money laundering investigations, monitoring transactions, and ensuring adherence to regulatory requirements. This role requires strong analytical skills and a deep understanding of financial regulations and risk management.
Key Responsibilities:
Conduct thorough investigations of suspicious transactions and prepare detailed reports.
Monitor and analyze customer transactions for potential money laundering activities.
Ensure compliance with AML regulations, including KYC (Know Your Customer), CDD (Customer Due Diligence), and EDD (Enhanced Due Diligence) procedures.
Review and assess alerts generated by transaction monitoring systems.
Maintain proper documentation of investigations and findings.
Assist in the development and implementation of AML policies and procedures.
Collaborate with internal and external stakeholders, including regulators and law enforcement, as required.
Stay up to date with evolving AML regulations and best practices.
Qualifications and Skills:
Minimum of 3-5 years in AML, compliance, or financial crime investigations.
- Fluent in French or Dutch.
Bachelor's degree in Finance, Law, Business, or a related field. Certifications such as CAMS (Certified Anti-Money Laundering Specialist) are a plus.
Proficiency in AML software, data analysis tools, and Microsoft Office Suite.
Strong understanding of AML laws, FATF recommendations, and other relevant compliance frameworks.
Skills : Attention to Detail, Problem-Solving and Communicative.
If you are a dedicated AML professional looking for a challenging and rewarding role, we encourage you to apply today! If you are interested, you can contact me via email at olivia.bossu@oliverjames.com.
