AML Investigation Analyst: Global Impact & AI-Driven Compliance

Zepz; Brussel Hoofdstad; Hybride; EUR 55 000 - 85 000; Plein temps

Avantages offerts par ce poste

Unlimited annual leave

Healthcare benefits

Employee discounts

Office in Brussels

Résumé du poste

Zepz is seeking a dynamic AML Investigation Analyst to join the Belgium AML team on an initial 12 month fixed term contract to ensure compliance with National Bank of Belgium regulations and related policies.

You will support AML tasks across money laundering typologies, sanctions, KYC and fraud; risk assess customers; communicate with clients; draft SARs; and help with case files for authorities.

Qualifications

• Minimum 3 years AML/KYC experience.
• University degree or equivalent.
• Strong knowledge of Belgium AML regulations.
• Fluent in English and another European language (French or Dutch).

Responsabilités

• Support AML tasks including AML, sanctions, KYC, and fraud.
• Risk assess new and existing customers.
• Communicate with customers to meet due diligence requirements.
• Draft SARs and prepare case files for authorities.
• Maintain quality and meet KPIs.

Connaissances

AML

KYC

Sanctions

Fraud

Fluent English

Communication

Formation

University degree

Outils

Claude

AI tools

Description du poste

Zepz is seeking a dynamic AML Investigation Analyst to join the Belgium AML team on an initial 12 month fixed term contract to ensure compliance with National Bank of Belgium regulations and related policies.

You will support AML tasks across money laundering typologies, sanctions, KYC and fraud; risk assess customers; communicate with clients; draft SARs; and help with case files for authorities.