Anti-Money Laundering Analyst

Nexeo; Belgique; Sur place; EUR 45 000 - 65 000; Plein temps

Avantages offerts par ce poste

Attractive salary package

Career opportunities

Ambitious goals encouraged

Fun work environment

Résumé du poste

Nexeo is currently seeking an AML Analyst for a leading bank in Belgium. You will perform transaction screenings, investigate AML cases, and produce reports on suspicious activity.

The role requires a Bachelor/Master and fluency in Dutch or French plus English. You will support corporate banking, manage account openings/closings, and work in an international Nexeo environment with strong growth. Belgium-based position with competitive package.

Qualifications

• Bachelor's or Master's degree.
• Fluent in Dutch or French AND English.
• First experience in a similar AML role.
• Proficient in Microsoft Office (Word, Outlook, Excel).
• Attention to detail and good communication skills.

Responsabilités

• Perform transactions screenings on customers and document/corroborate information.
• Analyse and investigate transactions (AML).
• Prepare reports on suspicious transactions.
• Administer and book guarantees.
• Daily customer database screening.
• Support Corporate Banking with customer requests.
• Handle account opening/closing administrative tasks.

Connaissances

Dutch

French

English

Formation

Bachelor's or Master's degree

Outils

Microsoft Word

Outlook

Excel

Description du poste

Nexeo is currently looking for a AML Analyst for one of the leading banks in Belgium.

Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions.

As a consultant you will have the opportunity to be part of Nexeo:

• International environment ( Offices in France, Belgium, Luxembourg, Switzerland & Canada)
• + 450 employees
• over 20% growth each year

As AML Analyst, you will be responsible of the following tasks:

• Transactions screenings on customers by documenting and corroborating the information obtained
• Analyse and investigate of transactions (AML)
• Reports on suspicious transactions
• Administration and booking of guarantees
• Daily customers database screening
• Support Corporate Banking department with their customer's requests
• Administrative tasks in relation to opening and closing of accounts

Profile

• Bachelor/Master's degree
• Excellent level of Dutch or French AND English
• A first experience within a similar role
• Proficient working knowledge of Microsoft Office Word, Outlook, and Excel.
• Attention to detail and a good communication

Working for Nexeo

• A very attractive salary package
• Interesting carreer opportunities
• Ambitious goals are encouraged
• A lot of fun

If you're motivated, flexible, open minded and ready to be a Nexeo Consultant this function of AML Analyst is made for you!

@Bank @Banque @Legal @Compliance @AML @CDD @KYC @Financial Crime @Audit