AML Specialist

In4Matic; Brussel Hoofdstad; À distance; EUR 50 000 - 70 000; Plein temps

Résumé du poste

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.

Responsabilités

• 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.

Connaissances

AML reviews

Transaction monitoring

Financial crime

KYC/KYT

Regulatory reporting

Analytical skills

Description du poste

Function

We're looking for a detail-oriented AML Specialist to join our client's team and play a key role in safeguarding financial integrity. In this position, you'll investigate potentially suspicious transactions, assess financial crime risks, and ensure compliance with applicable anti-money laundering regulations. Working closely with legal and compliance stakeholders, you'll handle sensitive cases, apply established control frameworks, and contribute to accurate, timely, and well-documented decision-making.

Your Responsibilities

• Review and investigate transactions and cases that may involve money laundering or terrorist financing, in accordance with applicable legislation and internal procedures.
• Assess unusual transaction reports and determine, in collaboration with relevant stakeholders, whether further investigation or additional measures are necessary.
• Apply Know Your Customer (KYC) and Know Your Transaction (KYT) principles throughout the review process.
• Perform regular reviews of alerts generated by transaction monitoring systems.
• Identify potential AML red flags in financial and legal documentation.
• Prepare reports and notifications for the competent authorities, where required.
• Carefully analyze incoming and outgoing premium payments, identifying unusual patterns or potential risks.
• Manage cases within established procedural frameworks while ensuring accuracy, consistency, and compliance with deadlines.

The Ideal Candidate

You're an analytical and methodical professional who approaches complex cases with precision and sound judgment. You can structure information clearly, communicate your findings effectively, and adapt to evolving procedures and increasingly complex investigations. You're proactive, well-organized, and comfortable working both independently and as part of a multidisciplinary team.

Your profile includes:

• Experience in AML reviews, transaction monitoring, or financial crime investigations.
• Solid knowledge of KYC and KYT principles and anti-money laundering practices.
• The 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.
• A collaborative mindset, a proactive attitude, and the flexibility to adapt to changing procedures.
• The ability to present complex cases in a clear, logical, and well-structured manner.

Languages

• Dutch: Fluent
• English: Fluent

If you're ready to put your AML expertise to work in a role that combines investigative analysis, regulatory compliance, and close collaboration with legal and compliance professionals, we'd be happy to hear from you!

Contactperson & Reference

• Reference #: INW28438
• Pieter Messely
• [e-mail]