Financial Crime Consultant - (AML/KYC Centre of Excellence)

Financial Crime Consultant - (AML/KYC Centre of Excellence)

Tasks

• Monitoring and analysing suspicious alerts related to Anti-Money Laundering (AML)
• Assisting in completing Know Your Customer (KYC) files of both private individuals and legal entities
• Investigating KYC files during all phases of the relationship
• Assisting in remediation exercises related to KYC/AML
• Opportunity to provide operational support on a wider range of topics, outside of KYC/AML

Benefits

• We invest in the development and progression of our people to maximise their potential

• We are a non-hierarchical organisation and promote openness, teamwork and knowledge sharing within the firm and wider group of companies
• Continuous learning with sponsorship of work-related certification programs
• Possibility to learn about the financial markets, global regulations, and innovative technologies
• A competitive base salary and flexible benefits package with a range of incentives and bonuses to reward performance

Qualifications

• Bachelor or Master's degree in either Finance, Business or Management
• Native Dutch or French and a good knowledge of English is mandatory
• Solid knowledge of the basic concepts and key regulatory changes is a plus
• Flexible in terms of changing environment
• Able to work in an autonomous way and have a innovative and proactive approach

About Avantage Reply
Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world's most significant financial groups among our clients, including in Investment, Retail and Commercial Banking, Custodian Banking, Insurance and Investment Management .