AML Risk & Compliance Consultant

Rhox; Brussel; On-site; EUR 55,000 - 85,000; Full time

Job summary

Rhox seeks a risk and compliance consultant to analyse suspected money laundering and terrorist financing, including incoming and outgoing premium payments. You will assess atypical transaction reports to decide on investigations or further action and review alerts weekly.

Identify AML indicators in legal documents and prepare notifications for authorities. You will present complex cases for approval and discuss them with legal and compliance colleagues as needed.

Qualifications

• Knowledge of anti-money laundering requirements.
• High accuracy within strict procedures and deadlines.
• Strong organisation, prioritisation, customer focus, teamwork and initiative.
• Ability to adapt to changing procedures.
• Dutch (C1) spoken, reading and writing.
• French (C1) spoken, reading and writing.
• Nice to have knowledge of Know Your Customer (KYC) and Know Your Transaction (KYT).

Responsibilities

• Assess atypical transaction reports to decide on investigations or further action.
• Review alerts from an external monitoring tool weekly.
• Identify AML warning signs in legal documents.
• Prepare notifications for the competent authorities.
• Present complex cases clearly for approval.
• Discuss cases with legal and compliance colleagues when needed.

Skills

AML knowledge

Attention to detail

Organisation

Prioritisation

Customer focus

Teamwork

Initiative

Dutch (C1)

French (C1)

Job description

Rhox seeks a risk and compliance consultant to analyse suspected money laundering and terrorist financing, including incoming and outgoing premium payments. You will assess atypical transaction reports to decide on investigations or further action and review alerts weekly.

Identify AML indicators in legal documents and prepare notifications for authorities. You will present complex cases for approval and discuss them with legal and compliance colleagues as needed.