- Bonus
- Gross Salary
- Meal Vouchers
Introduction
We are actively looking for a Senior AML/Compliance officer for one of our partners that works with a wide range of clients internationally. Our client provides high quality of services since years in funds, corporate, asset management, tax, … By working with a care team of 40-50 persons, you will have the opportunity to become part of a very qualitative company with high ranked clients. If you are an ambitious and competitive person with a "can-do" attitude, then you might be the perfect match.
Willing to grow and maybe become the next key member one day? Do not hesitate to apply!
Responsibilities
Senior AML/Compliance Officer - Your responsibilities:
- You will organize the database update
- Queries and requests related to compliance - AML/FATCA & CRS - Identification processes: Written, followed up and verification screenings
- Review the transactions checks including counterparty identification
- Screening of checklists and evaluate the risk
- Day to day monitoring, screening, and risk assessments
- Regularly reviewing the third parties in compliance
- You will verify the customer related documents and check due diligence
Profile
Senior AML/Compliance Officer - Your profile:
- You have around 3 to 4 years of experience in a similar position
- You are fluent in English and French, language such as Italian can be a plus
- You have at minimum a bachelor's degree in Legal or Finance
- You are a detail-oriented person that is willing to learn everyday
- You give importance to the values and the quality of your work
- You have a good knowledge of AML procedures and law regulations
- You are very motivated with a solution finder mindset
Job Offer
Senior AML/Compliance Officer - Our Offer:
- Very supportive colleagues where teamwork makes a difference
- An attractive salary going up to 85 000€ gross a year, pension plan, meal vouchers, …
- Meritocratic environment and bonus that can increase depending on your implication
- Working in a very united and small team with a possible evolution for your career to become manager
