Senior AML Compliance Lead - KYC, Sanctions & Monitoring

Jobat; Brussel; Sur place; EUR 90 000 - 130 000; Plein temps

Résumé du poste

Jobat, on behalf of its Brussels-based client, seeks an AML Compliance Officer to oversee the organisation's AML/CFT framework and lead the function.

You will supervise KYC, CDD, sanctions screening, PEP reviews and transaction monitoring activities, and manage a team of 6 compliance professionals.

Responsibilities include reviewing investigations, elevating sensitive cases, maintaining AML/CFT policies, procedures and internal controls, and coordinating regulatory reporting and audits.

Qualifications

• Experience in AML/CFT frameworks and financial services compliance.
• Ability to supervise and coach a team of compliance professionals.
• Strong understanding of KYC/CDD, sanctions screening and transaction monitoring.

Responsabilités

• Act as the AML Compliance Officer and oversee the organisation's AML/CFT framework.
• Supervise KYC, CDD, sanctions screening, PEP reviews and transaction monitoring activities
• Manage, coach and develop a team of 6 compliance professionals
• Review and validate complex investigations and elevate sensitive cases when required
• Maintain and enhance AML/CFT policies, procedures and internal controls
• Coordinate regulatory reporting, audits

Connaissances

AML Compliance

KYC

CDD

Sanctions screening

PEP reviews

Team leadership

Investigation review

Regulatory reporting

Description du poste

Jobat, on behalf of its Brussels-based client, seeks an AML Compliance Officer to oversee the organisation's AML/CFT framework and lead the function.

You will supervise KYC, CDD, sanctions screening, PEP reviews and transaction monitoring activities, and manage a team of 6 compliance professionals.

Responsibilities include reviewing investigations, elevating sensitive cases, maintaining AML/CFT policies, procedures and internal controls, and coordinating regulatory reporting and audits.