AML Specialist

Function

We're looking for a detail-oriented AML Specialist to join our client's team and play a key role in safeguarding financial integrity. In this position, you'll investigate potentially suspicious transactions, assess financial crime risks, and ensure compliance with applicable anti-money laundering regulations. Working closely with legal and compliance stakeholders, you'll handle sensitive cases, apply established control frameworks, and contribute to accurate, timely, and well-documented decision-making.

Your Responsibilities

• Review and investigate transactions and cases that may involve money laundering or terrorist financing, in accordance with applicable legislation and internal procedures.
• Assess unusual transaction reports and determine, in collaboration with relevant stakeholders, whether further investigation or additional measures are necessary.
• Apply Know Your Customer (KYC) and Know Your Transaction (KYT) principles throughout the review process.
• Perform regular reviews of alerts generated by transaction monitoring systems.
• Identify potential AML red flags in financial and legal documentation.
• Prepare reports and notifications for the competent authorities, where required.
• Carefully analyze incoming and outgoing premium payments, identifying unusual patterns or potential risks.
• Manage cases within established procedural frameworks while ensuring accuracy, consistency, and compliance with deadlines.

The Ideal Candidate

You're an analytical and methodical professional who approaches complex cases with precision and sound judgment. You can structure information clearly, communicate your findings effectively, and adapt to evolving procedures and increasingly complex investigations. You're proactive, well-organized, and comfortable working both independently and as part of a multidisciplinary team.

Your profile includes:

• Experience in AML reviews, transaction monitoring, or financial crime investigations.
• Solid knowledge of KYC and KYT principles and anti-money laundering practices.
• The ability to identify suspicious activity and AML indicators in transaction data, monitoring alerts, and legal documents.
• Experience preparing regulatory reports or notifications for competent authorities.
• Strong analytical skills and a structured, detail-oriented approach.
• Excellent organizational skills, with the ability to prioritize tasks and meet strict deadlines.
• A collaborative mindset, a proactive attitude, and the flexibility to adapt to changing procedures.
• The ability to present complex cases in a clear, logical, and well-structured manner.

Languages

• Dutch: Fluent
• English: Fluent

If you're ready to put your AML expertise to work in a role that combines investigative analysis, regulatory compliance, and close collaboration with legal and compliance professionals, we'd be happy to hear from you!

Contactperson & Reference

• Reference #: INW28438
• Pieter Messely
• pieter.messely@i4m.be