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Skillfinder International

AML Manager

Skillfinder International Bruxelles, Belgique
Mise en ligne il y a 7 mois Hybride Intérim €500
J
Mise en ligne par
Jorge Herrero
Recruiter

The main purpose of the function is to give support, advice and provide guidance on Anti-money laundering (AML) (included Market Abuse and external fraud) matters.

Duties

  • Monitoring of legal and regulatory requirements 
  • 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 
  • 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 of procedures and operational guidelines that must be put in place or adapted to comply with new laws or regulations

Requirements:

  • At least 3 years experience in AML/KYC
  • Experience in promoting awareness of AML matters 
  • Comprehensive knowledge development of written procedures and policies
  • Fluent in French or Dutch and English
  • Innovating, problem solving, cooperative, and delivering results are essential
Référence  AMLBRU
À PROPOS DE CETTE ENTREPRISE
London, United Kingdom
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