Compliance Consultant

Keystone Solutions; Brussel; On-site; EUR 52,000 - 78,000; Full time

Job summary

Keystone Solutions is seeking a Compliance Consultant to work on-site at a client location. This role involves managing AML analyses and collaborating with legal and compliance teams.

You will apply KYC and KYT principles, analyze alerts, detect AML red flags, and prepare notifications to authorities, all within a strict procedural framework.

Qualifications

• Knowledge of anti-money laundering practices.
• Adaptability to changing or more demanding procedures.
• Ability to present complex cases clearly and orderly.
• Precision in work.

Responsibilities

• Analyze files/transactions with suspected money laundering or terrorist financing in accordance with legal obligations and established procedures.
• Evaluate unusual transaction reports and determine if further investigation or measures are necessary.
• Apply Know Your Customer (KYC) and Know Your Transaction (KYT) principles.
• Conduct weekly analysis of alerts from an external monitoring tool.
• Detect AML red flags from various legal documents.
• Prepare notifications to the competent authorities.
• Analyze incoming and outgoing premium payments from clients with heightened vigilance.
• Adhere to a strict procedural framework within established deadlines.

Skills

Client-oriented

Organizational skills

Planning and prioritizing

Teamwork

Attention to detail

Initiative

Job description

Mission Overview

Keystone Solutions is seeking a Compliance Consultant to work on-site at a client location. This consultancy mission involves managing AML analyses and collaborating closely with legal and compliance teams.

Mission Overview

Keystone Solutions is seeking a Compliance Consultant to work on-site at a client location. This consultancy mission involves managing AML analyses and collaborating closely with legal and compliance teams.

Responsibilities

• Analyze files/transactions with suspected money laundering or terrorist financing in accordance with legal obligations and established procedures.
• Evaluate unusual transaction reports and determine if further investigation or measures are necessary.
• Apply Know Your Customer (KYC) and Know Your Transaction (KYT) principles.
• Conduct weekly analysis of alerts from an external monitoring tool.
• Detect AML red flags from various legal documents.
• Prepare notifications to the competent authorities.
• Analyze incoming and outgoing premium payments from clients with heightened vigilance.
• Adhere to a strict procedural framework within established deadlines.

Requirements

• Personal Skills: Client-oriented, organizational skills, ability to plan and prioritize, teamwork, attention to detail, initiative.
• Business Experience: Knowledge of anti-money laundering practices, adaptability to changing or more demanding procedures, ability to present complex cases clearly and orderly, precision in work.

Language Requirements

• Fluent in Dutch and French.

As a consultant at Keystone Solutions, you will engage in dynamic projects that offer diverse challenges across various client environments. This role provides turbo-charged learning opportunities and supports your skyrocketing ambition for career growth. Being a