Multilingual AML Analyst (FR/NL) – Detect & Resolve Risks
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Résumé du poste
Jobat is seeking an analyst in the financial compliance space to analyse customer files with elevated AML/CTF risk, investigate unusual transactions, collect and assess information, and document alerts. You will work with compliance specialists and respond to regulator inquiries.
The role involves periodic customer reviews, staying current with new regulations, and contributing to process improvements and documentation.
Qualifications
- AML/CTF risk analysis experience is preferred
- Experience analysing customer files with elevated risk
- Ability to collect and assess additional customer information
- Experience handling and documenting alerts and risk indicators
- Conduct in-depth risk analyses and formulate recommendations
- Collaborate with compliance and AML specialists
- Respond to queries from regulators and competent authorities
- Perform periodic customer reviews
- Stay updated with new regulations and compliance requirements
- Contribute to process improvements, projects and working groups
- Prepare procedures, work instructions and documentation
Responsabilités
- Analyseren van klantendossiers met verhoogd AML/CTF-risico
- Onderzoeken van verdachte of atypische transacties
- Verzamelen en beoordelen van aanvullende klantinformatie
- Behandelen en documenteren van alerts en risico-indicatoren
- Uitvoeren van diepgaande risicoanalyses en formuleren van aanbevelingen
- Samenwerken met compliance- en AML-specialisten
- Beantwoorden van vragen van toezichthouders en bevoegde instanties
- Uitvoeren van periodieke klantreviews
- Opvolgen van nieuwe regelgeving en compliancevereisten
- Meewerken aan procesverbeteringen, projecten en werkgroepen
- Opstellen van procedures, werkinstructies en documentatie
Description du poste
Jobat is seeking an analyst in the financial compliance space to analyse customer files with elevated AML/CTF risk, investigate unusual transactions, collect and assess information, and document alerts. You will work with compliance specialists and respond to regulator inquiries.
The role involves periodic customer reviews, staying current with new regulations, and contributing to process improvements and documentation.
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