Are you looking for a new professional challenge in a team that strives for excellence and growth, in a dynamic, innovative, and caring environment? Do you enjoy both a local and international work environment? Are you sensitive to sustainable finance and diversity? Then join us!
The successful candidate will work as part of the Belgian Financial Crime Compliance team of our private bank. We are a small but growing compliance team and need an additional support.
Puilaetco is the Belgian branch of Quintet group located across 6 European union member countries and offering wealth management services.
Senior AML Officer is responsible for performing AML due diligences on clients (KYC) and transactions (KYT). In order to identify suspicious activities, the function includes efficient gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients. You will be supporting the MLRO updating policies and procedures and supporting the MLRO providing training and awareness on local requirements.
You will have daily contact with the following stakeholders within the bank: client advisors, client advisor assistants, wealth planners, management, and FCC colleagues at group level.
As a Senior AML officer, you are responsible as second line function for:
Good knowledge of English. Fluency in French and/or Dutch is required