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AML Investigators (KYT) - Dutch speakers - Remote work

Octopus Computer Associates

Posted on Sep 11, 2021 by Octopus Computer Associates

Not Specified, Belgium
IT
Immediate Start
Annual Salary
Contract/Project


AML Investigators (KYT) - Dutch speakers - Remote work

We are looking for several Dutch speaking AML (anti-money laundry) Investigators to join our team on a big program for a Belgian bank.

The individual will be working within a team and will be responsible for investigating transactional cases

Technical context

Tasks:

Extract the data from it and review the clients' profile via different sources ...
Review their log via the internal AML system the bank uses, and see which cases have been escalated to them by a manager for review
Risk analysis per profile to launch an investigation or pass the alert
Generating reports which will be passed on to the Risk Management team

Necessary skills and degrees:

2-3 years prior transaction monitoring experience KYT (not only admin but also investigation)
Experience working in a bank
Working experience within the AML space
Fluently Dutch
Critical thinking, Excellent written communication abilities
A Bachelor's Degree in: Criminology, Finance, or Science

If this is of interest to you, then, please send me your CV and I will come back to you with the details.




Reference: 1317392523

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