AML Analyst: Investigations & KYC Specialist

Edenred PayTech; Oudergem; Sur place; EUR 52 000 - 65 000; Plein temps

Résumé du poste

Edenred Paytech in Auderghem, Brussels is seeking an AML Analyst to join its growing AML team. You will support a wide range of anti-money laundering, counter-terrorist financing, fraud prevention, and customer due diligence activities.

You will identify, monitor, investigate, mitigate, and report suspicious activity while helping reduce risk for the company and clients. This role collaborates with local and international stakeholders in a regulated environment.

Qualifications

• Strong investigative and analytical skills.
• Excellent attention to detail and organisation.
• Good written and verbal communication skills.
• Ability to work independently and collaboratively.
• Ability to work accurately under pressure.
• Professional maturity and proactive mindset in a regulated environment.
• Commitment to delivering work that meets supervisory expectations.
• Fluency in English with good knowledge of French; additional languages are a plus.

Responsabilités

• Monitoring transactions, investigations, and reporting suspicious activity
• Handling customer and authority escalations
• Performing investigations and outbound calls
• Conducting due diligence on customers, agents, suppliers, and other third parties
• Carrying out KYC, OFAC, and applicant screening, including terrorist watch lists
• Responding to orders or warrants from law enforcement or judicial authorities
• Supporting internal and external stakeholder relationships
• Providing accurate documentation and contributing to the continuous improvement of AML procedures
• Reporting findings and escalations to AML management

Connaissances

Investigative skills

Attention to detail

Communication skills

Teamwork

Pressure tolerance

Regulatory awareness

English fluency

French knowledge

Description du poste

Edenred Paytech in Auderghem, Brussels is seeking an AML Analyst to join its growing AML team. You will support a wide range of anti-money laundering, counter-terrorist financing, fraud prevention, and customer due diligence activities.

You will identify, monitor, investigate, mitigate, and report suspicious activity while helping reduce risk for the company and clients. This role collaborates with local and international stakeholders in a regulated environment.