Brussels AML Investigator & KYC 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

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