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For our client we are looking for an Anti-Money Laundering Investigator.
The perfect candidate has to have;
Minimum 2 years of total work experience with a minimum of 6 months experience in AML-Transaction Monitoring investigations,
Developed understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts.
Developed skills in conducting effective TM investigations, including in data and transaction analysis, research and documentation.
Clear understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance.
Fluent English, reading and writing.
Nice to Have
Intermediate and above in French and Dutch
Professional certification (CAMS, CFE, ICA or equivalent)
Experience in reputable financial services organisations
On this position you will be responsible for:
Risk-based investigations on transaction monitoring alerts and cases
Analysis of customer and transaction information
Conducting background research
Documenting investigations
Do not hesitate- apply!
Prosimy o aplikowanie poprzez przycisk znajdujący się po prawej stronie ogłoszenia.
Czy chcesz otrzymywać oferty pracy na podobne stanowiska?
