AML Analyst

Axis Group; Brussel; Hybride; EUR 50 000 - 70 000; Plein temps

Avantages offerts par ce poste

Meal vouchers

Health and group insurance

Mobility budget after one year

12 extra days of paid time off

Flat-rate expense allowance

Partial remote work

Freelance option available

Résumé du poste

Axis Group in Belgium is seeking an AML Analyst to analyze files and transactions with suspicious characteristics and collaborate with legal and compliance teams. You will prepare reports for authorities and adapt to a dynamic environment with partial remote work.

The role requires attention to detail, eagerness to learn, and either a bachelor’s degree or equivalent experience. You will work under established procedures and contribute to Know Your Customer (KYC) compliance.

Qualifications

• Bachelor's degree or equivalent experience in a relevant field.
• Strong analytical skills and attention to detail.
• Familiarity with Know Your Customer (KYC) procedures.

Responsabilités

• Analyze files and transactions with suspicious characteristics in line with guidelines.
• Collaborate with legal and compliance teams to prepare reports for authorities.
• Apply KYC principles and adapt to changing procedures.
• Maintain timely and accurate documentation and reporting.

Connaissances

Analytical thinking

Attention to detail

KYC knowledge

Team player

Discretion

Dutch and French communication

Formation

Bachelor's degree

Description du poste

Are you the driven AML Analyst we’re looking for? In this role, you’ll analyze files and transactions with suspicious characteristics and collaborate with legal and compliance teams. Your attention to detail and eagerness to learn will enable you to effectively prepare reports for the appropriate authorities. You’ll be part of a dynamic environment where no two days are the same! With attractive benefits, including a competitive salary and the option to work partially remotely, this is your chance to pursue a challenging career.

• You analyze files and transactions with unusual or suspicious characteristics related to money laundering or terrorist financing, in accordance with legal requirements and established guidelines;
• You evaluate files involving suspected money laundering or atypical terrorist financing and determine—after consulting with the legal department and the Compliance Office, if necessary—whether it is necessary to file a report with the CFI or take additional action;
• You will strictly apply the principles of Know Your Customer (KYC);
• You will prepare reports for the relevant authorities as needed;
• You will work within established procedures, forms, and timelines.

• Is highly eager to learn and always works with a focus on detail;
• Has relevant experience in combating money laundering, or feels a strong affinity for this field;
• Is proficient in responding appropriately to phone calls and emails, in both Dutch and French;
• Can adapt flexibly to changing or challenging procedures;
• Takes initiative, is eager to learn, and ensures the quality of work through meticulousness;
• Presents complex cases in a clear and organized manner for approval;
• Has a natural customer-focused attitude, which contributes to sustainable success strategies;
• Was already well-organized as a student and prioritizes effectively, with a focus on planning. Unexpected challenges are no obstacle for you;
• Enjoys variety in your work, because due to the dynamic nature and volume of tasks, no two days are ever the same;
• Has a strong sense of discretion;
• Enjoys working as part of a team and offers support to colleagues when needed;
• Holds a bachelor’s degree or has equivalent experience.

• As a consultant, we offer you a permanent contract with the following benefits:
• Attractive gross salary;
• Flat-rate expense allowance;
• Meal vouchers;
• Health and group insurance;
• A company car or mobility budget after one year of employment;
• 12 additional days of paid time off on top of the statutory 20 days;
• Partial remote work;
• The project is also available on a freelance basis