Job | AML Operations Officer-Analyst | Brussel
Core
Investigate, handle, and follow up on cases 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 strategies for the bank
Domain
Banking / Financial Crime Compliance
Required skills
Case management, regulatory knowledge (AML, TF, sanctions), stakeholder communication, process optimization, analytical thinking, prioritization
Preferred skills
Experience in a similar role, English language proficiency
Technologies
Compliance software, case management systems
Responsibilities
Manage AML and sanctions cases autonomously, formulate evidence-based advice, share domain knowledge with colleagues, facilitate communication, guide staff on AML questions, optimize processes