Senior Compliance Officer (AML)
12/07/2018

Region: Brussels
Function: Compliance
Environnement: Company
Legal subjects: Banking & Finance, Financial regulatory
Job Type: Full time
Contract Type: Permanent contract
Your ref.: 10021883

Axis Career Is looking for a a Senior AML officer (AMLCO) to join a bank.

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Our client is active in de bank sector. 

As a Senior AML officer (AMLCO), you are responsible for ensuring that :

  • AML framework is up to date, aligned with regulatory requirements and with relevant market practices. 
     
  • Clients' AML risks and triggering factors for AML risk categorization are properly identified.
     
  • Clients' onboarding analysis and clients' transactions analysis are properly performed and clearly documented. You must provide adequate coaching / support to AML officers based on the complexity of the files being analyzed- AML training and awareness are properly diffused within the bank (e.g. to commercial functions).
     
  • You will provide functional oversight and coaching to the AML section of the Compliance department (composed by 3 members in total, including you).
     
  • You will be frequently in touch with private bankers in the field of clients' onboarding and clients' transactions analysis / acceptance decisions. 
     
  • You will be in touch with Senior Management when updating / reviewing the AML framework and when proposing actions to improve the efficiency of AML processes. 
     
  • You will assist relevant internal and external trainings, forums, or working groups (e.g. Febelfin).

  • Master degree in Finance, Economy or Law ;
     
  • At least 7 years of relevant experience related to Compliance and AML in the financial sector ;
     
  • On top of deep knowledge of AML laws, very good understanding of tax laws and company law ;
     
  • Fluent Dutch / French, very good level in English ;
     
  •  Organizational skills ;
     
  • Written and oral communication skills ;
     
  • Resistance to the stress triggered by emergencies in the AML processes ;
     
  • Coaching skills.

Our client offers you a permanent contract. 

 

Interested?

Please contact Anne Laure Brocorenslegal.brussels@axis.eu - +32 (0)2 223 41 36

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