Senior AML Compliance Officer - Belgium | Flexible Work

Ernst & Young Advisory Services Sdn Bhd; Diegem; Hybride; EUR 55 000 - 75 000; Plein temps

Avantages offerts par ce poste

Health insurance

Company car and charging card

Flexible working arrangements

Learning & personal growth opportunities

Sustainability options

Résumé du poste

Ernst & Young Advisory Services Sdn Bhd is looking for an AML compliance professional in Diegem, Belgium. In this role, you will support the Assurance Business Line and collaborate with international teams to enhance AML processes and training programs.

Ideal candidates have a Master’s degree in Law or equivalent experience, alongside 4-5 years in AML compliance. The position offers a flexible work environment and an attractive remuneration package.

Qualifications

• 4-5 years of experience in AML Compliance.
• Excellent communication skills in Dutch or French, passive knowledge of the other language.

Responsabilités

• Support the Assurance Business Line on regulations and internal policies.
• Research client procedures and regulatory requirements.
• Conduct AML compliance checks for client onboarding.

Connaissances

Analytical and critical thinking

Interpersonal abilities

Fluency in English

Understanding of AML/CTF regulatory framework

Proficient in digital tools

Formation

Master’s degree in Law or equivalent

Description du poste

Ernst & Young Advisory Services Sdn Bhd is looking for an AML compliance professional in Diegem, Belgium. In this role, you will support the Assurance Business Line and collaborate with international teams to enhance AML processes and training programs.

Ideal candidates have a Master’s degree in Law or equivalent experience, alongside 4-5 years in AML compliance. The position offers a flexible work environment and an attractive remuneration package.