Belgium Job Openings

Edenred

AML Officer

Brussels

FULL TIME

October 2, 2024

Take a step forward and let Edenred surprise you.

Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world.

We know there are hundred ways for you to grow. With us, you will expand your skills in a multicultural, challenging, and dynamic environment.

Dare to join Edenred and get ready to thrive in a global company that will offer you endless opportunities.

Edenred is all about meritocracy. You come as you are, and you contribute. Indeed, the Edenred Group recognizes, recruits and develops all talents and singularities.

We are committed to preventing all forms of discrimination and to providing all our candidates with equal opportunities regardless of their gender and gender expression, disability, origin, religious belief and sexual orientation or any other criteria.

Role and Responsibilities

The role of the AML Officer is mainly supervising the production, maintenance, storage and utilization of the transaction monitoring tools and centralized databases.

More in detail, the AML Officer is responsible to manage and control the alerts generated by the AML processes implemented in the AML tools:

Transaction monitoring:

The fine tuning of the rules and the definition of the workflow based on PPS needs, agent profiles and new agents; this is made in collaboration with the UK Team.
The elaboration of the process and keeping up to date a tracking historic with all the activities regarding the changes and the updates.
Follow-up on the alerts generated by the AML tools

Customer databases

Review and validate the load and maintenance process of the KYC data
Design, test and run controls & dashboards

Common to all systems

To be the person of contact regarding questions and requests coming from internal teams, UK team, agents, stakeholders.
The provision of business trainings on the tools to eventual new PPS analysts and/or new agents.
Interacting as an expert regarding the utilization or the running. The responsible person will coordinate with the AMLCO and/or Project Manager, with the first line and the supplier and will assist and give support during all the meetings regarding the tool and will interact with IT to ensure a correct liaison between the different stakeholders.

Skills & Experience

A higher education degree in accounting, finance, banking or a related field (ACAMS, AML, ORM) or equivalent experience.
Good knowledge of payment regulatory frameworks and AML.
Experience in AML processes (KYT or KYC, sanctions screening)
Experience in business requirements definition and user acceptance testing is a plus.
Experience in reporting to regulators and public authorities is a plus

Technical skills:

Microsoft suite (Word, Excel, Power Point), Jira is a plus
Experience in AML tools (KYT and/or KYC and/or sanctions screening)
Languages: fluency in English is necessary; French is a plus

Why Edenred Pay Tech?

Edenred Pay Tech is an innovative and creative regulated Fintech offering a wide range of services, including e-money, payment card issuing and processing, bank payment processing, anti-money laundering and anti-fraud services. We hold an Electronic Money license and are supervised by the National Bank of Belgium. We are active in different European jurisdictions such as Belgium, France, Poland, Greece and many more.

Edenred Pay Tech is part of Edenred Group. Edenred is a leading digital platform for services and payments and the everyday companion for people at work, connecting 52 million users and 2 million partner merchants in 45 countries via 950,000 corporate clients. Having reached €38 billion in business volume and with total revenue exceeding €2 billion, Edenred’s 10,000 employees are well-equipped and committed to making the world of work a connected ecosystem that is safer, more efficient, and more responsible every day.

Apply now and Vibe with Us!

New Job Alerts

IQGeo

Senior Full-Stack Software Engineer

Ghent

FULL TIME

November 19, 2024

View Job Description

Liebherr-Belgium BV

Assistant Finance Manager

Antwerp

PART TIME

November 19, 2024

View Job Description

Actemium

Senior (E&I) Project Manager

Antwerp

FULL TIME

November 19, 2024

View Job Description

Marriott Ghent Hotel

Chef de Rang

Ghent

FULL TIME

November 19, 2024

View Job Description

Actemium

Operations Support Manager

Zwijndrecht

FULL TIME

November 19, 2024

View Job Description

Beaulieu International Group

Regional Sales Manager BENELUX

Wielsbeke

November 19, 2024

View Job Description

Signify

Sales Support Officer - Export markets (Modular Lighting Instruments)

Roeselare

November 19, 2024

View Job Description

Equans

PAYROLL & HR ADMINISTRATION OFFICER

Aartselaar

FULL TIME

September 21, 2024

View Job Description

Deloitte

Junior Checkpoint Officer

Zaventem

PART TIME

October 7, 2024

View Job Description

British Chamber of Commerce EU & Belgium

Internship – Membership & Database Officer

Brussels

October 7, 2024

View Job Description

Roeselare

November 19, 2024

View Job Description

bpost

Senior Leadership Development Expert - Brussels

Brussels

November 19, 2024

View Job Description