AML Specialist - Brussels

Région: Bruxelles
Fonction: Juristes, Compliance
Environnement: Entreprise
Matières: Droit financier et bancaire, Régulation
Job Type: Temps Plein
Contract Type: Durée indéterminée
Votre référence: VL/LAW/3037/21-LexGO

You are an AML Specialist (including Market Abuse) with at least 3 years of experience. You are fluent in French and English. You also have a good knowledge of Dutch.

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Our client is a leading Belgian direct bank.

Our client is now looking to strengthen their Legal & Compliance team with an AML Specialist (including Market Abuse).

As AML Specialist (including Market Abuse), you will bring your expertise to the business and ensure that the company's practices comply with AML regulations and local/internal policies and in particular you will bring daily support with regard to the responsibilities of the AML domains by:

  • monitoring legal and regulatory requirements as well as the procedures and rules of the Group;
  • providing an answer to advice and information requests;
  • preparing answers to information requests of the authorities, of the group and of internal and external auditors;
  • drafting periodical reports to the group;
  • handling and follow-up of specific and more general AML projects and processes in an independent way;
  • identifying and documenting regulatory risks and developing controls;
  • drafting procedures and operational guidelines that must be put in place or adapted to comply with new laws or regulations;
  • conducting trainings;
  • monitoring and adapting parameters of tools;
  • being flexible in helping the team in case of "urgent" matters.

You will be part of the Legal & Compliance team and will report directly to the Head of Legal & Compliance.

To be eligible for this position, your profile will match the following:

  • You have a Master’s degree (in Law or in another field);
  • You have at least 3 years of relevant working experience as an AML Officer in Banking or Financial Institutions;
  • You have experience in promoting awareness of AML matters (ad hoc trainings, internal communication, answers questions from business);
  • You have comprehensive knowledge development of written procedures and policies;
  • You are fluent in French and English. You also have a good knowledge of Dutch;
  • You have harp analytical, research and organizational abilities;
  • You have excellent communication skills, oral as well as written, and are able to show diplomacy and assertiveness when necessary;
  • You are able to work independently, take initiative and decisions;
  • You are willing to work in a fast moving and entrepreneurial organization.

Our client offers you: 

  • Various missions and projects in an innovative bank;
  • A key position in the compliance team;
  • A competitive gross salary with a wide range of benefits.

Intéressé(e) ?

Contactez Laetitia Christiaens par email ou appellez en toute confidentialité.
Merci de mentionner le numéro de référence  (VL/LAW/3037/21-LexGO).

E-mail: [email protected]
Phone: +32 (0)2 290 23 54
GSM: +32 (0)478 33 97 18
Ref: VL/LAW/3037/21-LexGO

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