Anti-Money Laundering (AML) Analyst

  • Competitive
  • Brussels, Bruxelles-Capitale, Belgium Brussels Bruxelles-Capitale BE
  • Permanent, Full time
  • Degroof Petercam
  • 19 Aug 18 2018-08-19

Anti-Money Laundering (AML) Analyst

There is a need urgently to strengthen AML team due to the ever increasing number of requests submitted to it (credit files, foreign affiliates, intervention for all departments, etc.), new requirements of the authorities of controls which also increases the administrative burden, the implementation of the project of digital onboarding which will require a support for the acceptance of customers (KYC).In order to the acquisition of a tool of KYT, it takes a profile focused on analyzing the results of this tool and monitoring / interaction with the front.
Your position: Preparation and examination of simple files

  • Acceptance of contact, identification of clients for simple cases (KYC)
  • Checks of customer-prospect databases based on a standard tool
  • Analyze the hits produced by the KYT monitoring tool
  • Follow-up and proposals for development / support of AML monitoring tools
  • Interaction with the front at the monitoring level
  • Administrative support - preparation of responses to the authorities
Your profile:
  • At least 3 to 5 years of experience in the banking sector.
  • Knowledge and experience in AML
  • Proficiency in English, Dutch and written and verbal French.
  • Mastery of IT tools (Outlook, Excel, Word), AML monitoring tools
  • Good ability to integrate into a team
Additional skills:
  • Ability to analyze corporate balance sheets
  • Knowledge of credits
  • Knowledge in tax matters (PPI, tax, international taxation, special mechanisms)
Our offer: By joining our Belgian family-rooted group, you will contribute to our mission: empowering our clients to realize their ambitions, today and tomorrow. With your expertise, fresh ideas and enthusiasm, you have a direct impact in realizing this mission, whether you are in a client facing position or a support role.
We believe that it is not the size of a company that makes it great, but its human values and people. We will make every effort to support you and to create an environment in which you can feel comfortable and achieve your highest level of excellence.
We are behind those who have the ambition to move forward: investors, entrepreneurs, and our staff. This entrepreneurial spirit has been driving us since 1871. You will be proud of our long-term and sustainable commitment, our customer focus and ethics.