Oliver James is looking for AML or KYC analyst. Are you a dynamic team player with critical and analytical mind? Do you want to bring your career to new heights? Then this is your chance!
The position of AML/KYC Analyst is broad: you will gain exposure to a distinguished clientele and intricate financial landscapes. You will ensure alignment with the latest Financial Crime Compliance (FCC/AML) regulations. You will engage with international teams, including Client Advisors, Relationship Managers, and Compliance experts, fostering a culture of diversity and inclusivity.
As a KYC/AML Analyst you will need:
- Comprehensive Client Insight: Dive into the narratives behind complex clients, unraveling sophisticated structures, cross-border ties, and interactions with politically exposed persons (PEP).
- Identify ultimate beneficial owners (UBOs) and conduct meticulous analyses of organizational charts, shaping the foundation of our risk assessment strategies.
- Conducting real-time and retrospective analysis of financial transactions to identify suspicious activities.
- Utilizing AML software and tools to monitor and detect unusual patterns or trends that may indicate money laundering or other illicit activities.
- Investigating alerts generated by the AML system, including conducting in-depth research on customer profiles and transaction histories.
- Preparing and filing Suspicious Activity Reports (SARs) with relevant authorities when potentially illicit activities are identified.
- Compliance Innovation: Propose enhancements to the KYC process, actively contributing to the ongoing refinement of our compliance framework.
- You possess a degree in finance, economics, law, or a related field.
- Previous experience as KYC/AML analyst.
- Showcasing excellent communication skills, including the ability to present clear and concise analysis.
- You're a French OR a Dutch native and have a good command of the other national language as well as being fluent in English.
- You will be working for one of the biggest players in the banking sector.
- You will work in a team where we match people on expertise and personality and where new contributions are welcome.
- Personal growth & challenging work with endless opportunities to realise your ambitions.
- An informal, dynamic environment with innovative colleagues supporting your endeavours'.
- You will receive a competitive salary package with a wide range of benefits .
How to Apply?
If this job interests you, and you think you are ready to take on this amazing new challenge:
Apply or contact me at firstname.lastname@example.org or 02 588 11 15.