Back to jobs
One of Europe's leading banks, to source an Anti-Financial Crime Officer for their Compliance team. They are keen to find someone that hold similar values with regards to driving a strong culture of compliance across the bank.
Key Responsibilities
* Be a key point of contact for all departments on AFC issues
* Undergo key KYC onboarding on high-risk clients
* Review KYC checks of colleagues as a QA
* Conduct key investigations on potential financial crime activity
The ideal candidate:
* Great knowledge of banking regulations, particularly in Belgium
* 3+ years experience in AML, desirably with an AFC focus
* Keen to work and learn under the Head of AFC
* Strong knowledge of English, Dutch & French
AFC Officer
- Location Brussels Capital
- Job type Permanent
- Salary โฌ40000 - โฌ65000 per annum
- Discipline Compliance
- Reference PR/277889_1602579405
Key Responsibilities
* Be a key point of contact for all departments on AFC issues
* Undergo key KYC onboarding on high-risk clients
* Review KYC checks of colleagues as a QA
* Conduct key investigations on potential financial crime activity
The ideal candidate:
* Great knowledge of banking regulations, particularly in Belgium
* 3+ years experience in AML, desirably with an AFC focus
* Keen to work and learn under the Head of AFC
* Strong knowledge of English, Dutch & French