Our client is looking for a Technical Expert
Context of the mission / Objective(s) of the job
Our client is looking for an external consultant to temporarily reinforce its AML
The consultant will support the AML Unit in the execution of day-to-day 2nd line AML/CFT activities, ensuring continuity of operations and timely delivery of key controls and analyses.
Key responsibilities
- Review and analyze complex AML/KYC/KYT files and alerts
- Conduct 2nd line investigations and document conclusions clearly
- Support the handling of suspicious cases / SAR-STR related analyses
- Provide AML advice to internal stakeholders on specific files or cases
- Contribute to AML reporting, committee preparation, and follow-up actions
- Support updates to AML procedures, methodologies and controls where needed
- Perform quality reviews and monitoring of first line AML activities
Mission period
- Expected Start date: Asap
- Duration: 3 months (Depending on project evolution, extension is possible)
Language requirement
| Language | Speaking | Reading | Writing | Mandatory | Preferable |
|---|---|---|---|---|---|
| English | 2 | 2 | 2 | ✔ | |
| Dutch | 3/2 | 3/2 | 3/2 | ✔ | |
| French | 3/2 | 3/2 | 3/2 | ✔ |
Legenda: 1 = Basic 2 = Good 3 = Fluent
Localisation
Brussels centre.
Required Knowledge and Experience
Personal Skills (soft skills – intangible qualities or traits that enhance our interactions)
Mandatory
- Ability to work autonomously on complex files while coordinating with key stakeholders
- Strong analytical, drafting and documentation skills
Business experience required (work experience)
Mandatory
- Strong experience in AML/CFT
- Financial services or insurance
- Strong knowledge of KYC
- Transaction monitoring
- Investigations and suspicious activity assessment
