Anti-Money Laundering Analyst

Edenred PayTech; Oudergem; Sur place; EUR 52 000 - 76 000; Plein temps

Résumé du poste

Edenred PayTech in Brussels is seeking a detail-oriented AML Analyst to join our AML team. You will support anti-money laundering, counter-terrorist financing, fraud prevention, and customer due diligence activities.

You will help identify, monitor, investigate, mitigate, and report suspicious activity while contributing to reducing company and client risk exposure in a regulated environment. This role offers exposure to local and international stakeholders within a dynamic regulatory setting

Qualifications

• Experience with AML/KYC, OFAC screening and due diligence processes.
• Ability to monitor transactions and investigations, and report suspicious activity.
• Familiarity with customer due diligence and regulatory requirements in a financial/tech environment.

Responsabilités

• Monitor transactions, conduct investigations and report suspicious activity.
• Handle customer and authority escalations.
• Perform investigations and outbound calls.
• Conduct due diligence on customers, agents, suppliers, and other third parties.
• Carry out KYC, OFAC, and applicant screening including watch lists.
• Respond to orders or warrants from law enforcement or authorities.
• Support internal and external stakeholder relationships.
• Document findings and contribute to AML procedure improvements.
• Report findings to AML management.

Connaissances

Investigative skills

Analytical skills

Attention to detail

Communication skills

Independent yet collaborative

Pressure management

Regulated environment

Supervisory expectations

English fluency

French knowledge

Description du poste

PPS EU is looking for a detail-oriented and proactive AML Analyst to join our growing AML team in Brussels.

In this role, you will support a wide range of anti-money laundering, counter-terrorist financing, fraud prevention, and customer due diligence activities. You will help identify, monitor, investigate, mitigate, and report suspicious activity while contributing to the reduction of company and client risk exposure.

Key responsibilities include:

• Monitoring transactions, conducting investigations, and reporting suspicious activity
• Handling customer and authority escalations
• Performing investigations and outbound calls
• Conducting due diligence on customers, agents, suppliers, and other third parties
• Carrying out KYC, OFAC, and applicant screening, including terrorist watch lists
• Responding to orders or warrants from law enforcement or judicial authorities
• Supporting internal and external stakeholder relationships
• Providing accurate documentation and contributing to the continuous improvement of AML procedures
• Reporting findings and escalations to AML management

What we’re looking for:

• Strong investigative and analytical skills
• Excellent attention to detail and organisation
• Good written and verbal communication skills
• Ability to work both independently and collaboratively
• Ability to work accurately under pressure
• Professional maturity and a proactive mindset in a regulated environment
• Commitment to delivering work that meets supervisory expectations
• Fluency in English and a good knowledge of French; additional languages are a plus

This is a great opportunity to join an established AML team and work closely with both local and international stakeholders in a dynamic regulated environment.