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AML Risk Transaction Specialist

No se muestra la compañía
 Bruselas, Bélgica
Informática/Tecnología, Inglés, Francés, Holandés
38
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Descripción del puesto:

AML Risk Transaction Specialist, Permanent Contract,

Zaventem, Belgium

Shape the future of payments for sustainable and inclusive growth.

What you'll do

Main responsibility for the Transaction Risk Specialist is protecting (COMPANY NAME) from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks.

Hence, you will be charged with covering (COMPANY NAME)'s anti-money laundering (AML) programs, with full accountability for timely analysis, documentation and follow-up. This includes:

* Reviewing alerts through the (COMPANY NAME) AML software and identifying reportable transactions (e.g Sanctions or restrictive measures against persons, unusual transactions and adverse news)

* Identifying patterns and trends consistent with money laundering and terrorist financing

* Ensuring timely, accurate filing of all required reports including Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs); making recommendations to file or not file these suspicious activity reports

* Resolving potential risk issues by conducting research and analysis on escalations from business groups and other compliance functions

* Identifying and analyzing customers and accounts for suspicious/unusual activity

* Liaising with technology in the event of production issues, software updates and during testing and implementation of changes to the AML monitoring platform and tools

Who you are

* Talented individual with at least 2 years in the financial industry, preferably within an AML environment

* Bachelor degree or equivalent by experience

* Excellent communication and stakeholder management skills

* Self-motivated and able to thrive in a team environment

* Good problem solving skills and result oriented

Must have

* Fluent knowledge of English and French and/or Dutch (written & spoken)

* Strong analytical and (AML) investigation skills

* Strong knowledge of AML/CTF regulatory context and other (e.g. sanction laws)

* Advanced MS Excel, including pivot tables, filtering, and sorting, creating formulas, and performing data analysis

* Ability to define, refine, execute, and manage data

Nice to have

* AML Certification preferred (CAMS, other)

* Advanced knowledge of effective internet search techniques

What is in it for you

* Taking part in shaping the future of payments!

* A permanent contract with strong, competitive salary package, linked to profile and experience

* Joining a company with a strong diversified and multicultural environment

* To become the best version of yourself, we put a strong emphasis on personal growth with trainings, coaching and internal mobility

You might already know about us but here is (COMPANY NAME)'s resume:

(COMPANY NAME) Group is shaping the future of payments for sustainable and inclusive growth. As a global leader in seamless payments, we provide merchants with smart, trusted and secure solutions to empower commerce across all channels and enable simplification of payments and deliver customer promises. We are the trusted and proactive world-class partner for financial institutions and retailers, from small merchants to the world's best-known global brands. We have a global footprint with more than 8,000 employees, 90 nationalities and a commercial presence in 170 countries. Our international community of payment experts anticipates the evolutions of commerce and consumer lifestyles to provide our clients with leading-edge complete solutions wherever they are needed.

At (COMPANY NAME) Retail, a division of (COMPANY NAME) Group, we build payment solutions for the new world of commerce. We believe every person and business on the planet is on a growth journey, and we're here to make that journey faster and simpler. We combine the opportunities of a global company with the culture of a startup. We actively promote inclusion and diversity, not only to benefit our people and the communities we're in, but also to fuel our innovation. Here, you'll forge your own path to success, be valued for who you really are, and recognized for what you deliver. Want to take the next step in your growth journey? Let's talk

Origen: Web de la compañía
Publicado: 31 Jul 2020
Idiomas: Inglés, Francés, Holandés
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