AML & FCC Specialist AML & FCC Specialist …

DIRECT SEARCH Belgium
in Brussels, Bruxelles-Capitale, Belgium
Permanent, Full time
Last application, 26 May 20
40,000-80,000
DIRECT SEARCH Belgium
in Brussels, Bruxelles-Capitale, Belgium
Permanent, Full time
Last application, 26 May 20
40,000-80,000
DIRECT SEARCH Belgium
We are seeking for an AML & Financial Crime Compliance Specialist for a FinTech company.

AML and FCC Specialist

  • Location: Brussels
  • Type of contract: permanent contract

 

Your responsibilities:

 

  • Conducting the AML and FCC framework for the Belgian entity
  • Assisting in reviewing high risk escalation from the first line of defense
  • Keeping the company up to date with AML and financial crime regulations
  • Helping keep the company’s governance structure up to date
  • Ensuring that the AML compliance policies and procedures are consistent with the company’s policies
  • Improving the operational compliance processes
  • Reviewing and/or investigating escalation of high-risk onboarding from the Onboarding Team within an Enhanced Due Diligence process
  • Assisting in the ongoing AML and FCC training

 

Your profile:

 

  • At least 2 years of relevant experience within the financial industry
  • Ability to take ownership of AML responsibilities in a Fintech environment
  • Organizational and time management skills
  • Excellent communication skills
  • Fluency in English, French and/or Dutch
  • Result-oriented, dynamic and autonomous
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