Beschreibung
AML Compliance Specialist - 6 month ContractMy client with offices in Brussels, Luxembourg, Amsterdam and Frankfurt is currently looking for skilled AML consultants between these locations.
They are experiencing massive growth in the business and are looking for contractors to support this growth.
This is a 6 month rolling contract which could turn into a permanent engagement down the line.
The idea candidate will read and speak either Dutch or French and English fluently and have spent at least 5 years on the compliance side within Retail- or Private Banking.
Skills:
- Spent 5 years within AML Compliance
- Fluent Dutch or French and English
- Strong experience within Retail- or Private Banking
- Knowledge of European AML Frameworks
- Good understanding of AML monitoring tools (particular KYT)
Tasks:
- analysing the alerts produced by the KYT monitoring tools and report writing
- handling of customer identification requests (KYC)
- preparation, review of non-complex and complex client, fund acceptance files and report writing
- interaction with the Front office in terms of monitoring and analysis of reports produced by the first line of defence.
- carrying out second line of defence AML related controls
- preparation of responses or reporting to local authorities (local FIU,…)
- AML Policies and procedures drafting
- AML Training
If this sounds of intereste, please apply below.