AML Analyst – Hybrid Role: Detect & Report Financial Crime

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

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.