This Job Vacancy has Expired!

AML/KYC Analysts

Posted on Jan 23, 2020 by Risk Systems Consulting

Brussel, Belgium
Accountancy
Immediate Start
Annual Salary
Full-Time

Our client is an investment bank is looking for an AML Quality Reviewer/Controller (senior role) to participate in a big transformation project and manage team of 2/3 AML/KYC Analysts and review their assessments (prior management experience would be a plus).

Key requirements:

  • Knowledge of Belgian AML requirements/regulation
  • Minimum 2 years experience in AML/KYC (or equivalent eg compliance)
  • French or Dutch speaking (both would be a plus)
  • Starting ASAP

Reference: 831693419

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