AML Investigator & Financial Crime Analyst

In4Matic; Brussel Hoofdstad; Remote; EUR 50,000 - 70,000; Full time

Job summary

In4Matic seeks an AML Specialist to safeguard financial integrity by investigating suspicious transactions and assessing money laundering risks. You will work with legal and compliance stakeholders to ensure timely, well-documented decisions in line with regulatory standards.

The role requires deep knowledge of AML practices, KYC/KYT principles, and the ability to identify indicators from data and documents. Collaboration and meticulous analysis are essential.

Qualifications

• Experience in AML reviews, transaction monitoring or financial crime investigations.
• Solid knowledge of KYC and KYT principles and AML practices.
• Ability to identify suspicious activity in transaction data, monitoring alerts and documents.
• Experience preparing regulatory reports or notifications for authorities.
• Strong analytical, structured and detail-oriented approach.
• Excellent organization, prioritization and deadline discipline.

Responsibilities

• Review and investigate transactions and cases potentially linked to money laundering or financing.
• Assess unusual transaction reports and determine necessary further actions with stakeholders.
• Apply KYC and KYT principles throughout reviews.
• Regularly review alerts from transaction monitoring systems.
• Identify AML red flags in financial and legal documents.
• Prepare reports and notifications for competent authorities when required.
• Analyze incoming/outgoing premium payments for unusual patterns or risks.
• Manage cases within procedural frameworks with accuracy and timeliness.

Skills

AML reviews

Transaction monitoring

Financial crime

KYC/KYT

Regulatory reporting

Analytical skills

Job description

In4Matic seeks an AML Specialist to safeguard financial integrity by investigating suspicious transactions and assessing money laundering risks. You will work with legal and compliance stakeholders to ensure timely, well-documented decisions in line with regulatory standards.

The role requires deep knowledge of AML practices, KYC/KYT principles, and the ability to identify indicators from data and documents. Collaboration and meticulous analysis are essential.