Belgium Job Openings
Linkrs
AML Consultant Insurance
Brussels
FULL TIME
August 18, 2024
We are seeking an accomplished Compliance Solutions Specialist to join our team. In this role, you will play a pivotal role in guiding insurance companies through the challenges of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations, ensuring adherence to regulatory requirements and mitigating risks effectively.
What We Offer:
Job Types: Full-time, Permanent contract
Pay: €4.500,00 - €6.500,00 per month
Benefits:
What We Offer:
- Engaging Projects: Work on engaging projects with leading insurers in Belgium.
- Supportive Team: A supportive team of seasoned insurance experts dedicated to your professional development.
- Competitive Compensation: Competitive compensation and benefits package, including bonuses, health insurance, and group insurance.
- Training Opportunities: Comprehensive training opportunities tailored to your role.
- Career Advancement: Opportunity to advance your career within a thriving consultancy firm.
- Dynamic Culture: Embrace our dynamic and entrepreneurial culture, where innovation and enjoyment are core values.
- Compliance Solutions: Collaborate closely with clients to identify unique solutions to compliance challenges posed by AML/CFT regulations and support the implementation of such strategies.
- Cross-Functional Collaboration: Partner with cross-functional teams to assist clients in implementing and remediating AML/CFT regulatory requirements, including the design, review, enhancement, and monitoring of ML/FT and sanctions detection systems.
- Risk Assessments: Conduct comprehensive assessments of AML/CFT and sanctions risks at both enterprise and business unit levels.
- Policy Development: Develop and refine policies and procedures related to AML/CFT and sanctions compliance.
- Training and Awareness: Provide training sessions and foster awareness among stakeholders on compliance matters.
- KYC and KYT Activities: Execute Know Your Customer (KYC) remediation and transaction monitoring (KYT) activities.
- Internal Controls Testing: Conduct testing and assessments of internal controls to ensure compliance effectiveness.
- Stakeholder Engagement: Cultivate relationships with a diverse range of stakeholders, internally and externally, across functional domains.
- Regulatory Awareness: Stay abreast of evolving regulatory and market dynamics in the realm of AML/CFT.
- Experience: Minimum of 2 years of relevant experience in compliance, business analysis, or project management roles, with a focus on AML/CFT.
- Knowledge: Sound understanding of legal frameworks pertaining to AML/CFT compliance.
- Team Player: Collaborative team player with a penchant for autonomy.
- Language Skills: Fluency in both English and Dutch/French.
- Mindset: Proactive, analytical, and results-driven.
- Communication: Exceptional communication skills, both written and verbal.
- Relationship Building: Ability to forge strong relationships across all levels of business.
- Flexibility and Learning: Flexibility, adaptability, and a keen appetite for continuous learning.
- Industry Enthusiasm: Enthusiasm for the nuances of the insurance industry.
Job Types: Full-time, Permanent contract
Pay: €4.500,00 - €6.500,00 per month
Benefits:
- Company car
- Company computer
- Company phone
- Eco vouchers
- Food allowance
- Fuel card
- Hospitalization insurance
- Housing allowance
- Life insurance
- Retirement plan
- Work from home
- Day shift
- Monday to Friday
- 13th month salary
- Bonus pay
- Commission pay
- Sunday or public holiday pay
- Vacation money
- Yearly bonus
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