Job | AML Operations Officer-Analyst | Bruxelles
Core
Examine, process, and track files related to money laundering, terrorist financing, and sanctions/embargoes to support decision-making and protect the bank's reputation.
Role type
AML Operations Officer/Analyst
Builds
Compliance decisions and regulatory adherence for the bank
Domain
Banking / Financial Crime Compliance
Required skills
Analytical thinking, ability to handle complex files under time pressure, autonomous decision-making, process optimization
Preferred skills
Experience in similar AML/Compliance roles, knowledge of English
Technologies
N/A
Responsibilities
Examine and process AML, terrorist financing, and sanctions files; Formulate well-founded opinions on decisions and strategies; Act as a contact point for other departments on compliance matters; Ensure correct application of compliance regulations by colleagues; Optimize processes and working methods
Seniority
Mid-level, autonomous IC