AML Investigator: Compliance & Financial Crime Risk

In4Matic; Brussel; Sur place; EUR 42 000 - 64 000; Plein temps

Résumé du poste

In4Matic is seeking an AML Specialist to safeguard financial integrity. You will investigate potentially suspicious transactions, assess crime risks, and ensure compliance with AML regulations in collaboration with legal and compliance teams.

You will review monitoring alerts, apply KYC and KYT principles, prepare regulatory reports, and document decisions clearly. The role requires strong analytical skills, attention to detail, and the ability to work independently or as part of a

Qualifications

• Experience in AML reviews, transaction monitoring, or financial crime investigations.
• Solid knowledge of KYC and KYT principles and anti-money laundering practices.
• Ability to identify suspicious activity and AML indicators in transaction data, monitoring alerts, and legal documents.
• Experience preparing regulatory reports or notifications for competent authorities.
• Strong analytical skills and a structured, detail-oriented approach.
• Excellent organizational skills, with the ability to prioritize tasks and meet strict deadlines.
• Collaborative mindset, proactive attitude, and flexibility to adapt to changing procedures.
• Ability to present complex cases in a clear, logical, and well-structured manner.

Responsabilités

• Review and investigate transactions and cases involving potential money laundering or terrorist financing.
• Assess unusual transaction reports and decide if further investigation or actions are needed.
• Apply KYC and KYT principles throughout the review process.
• Perform regular reviews of alerts from transaction monitoring systems.
• Identify AML red flags in financial and legal documentation.
• Prepare reports and notifications for authorities when required.
• Analyze premium payments for unusual patterns or potential risks.
• Manage cases within established procedures, ensuring accuracy and deadlines.

Connaissances

AML reviews

Transaction monitoring

Financial crime investigations

KYC

KYT

Analytical skills

Regulatory reporting

Attention to detail

Team collaboration

Description du poste

In4Matic is seeking an AML Specialist to safeguard financial integrity. You will investigate potentially suspicious transactions, assess crime risks, and ensure compliance with AML regulations in collaboration with legal and compliance teams.

You will review monitoring alerts, apply KYC and KYT principles, prepare regulatory reports, and document decisions clearly. The role requires strong analytical skills, attention to detail, and the ability to work independently or as part of a