Within our department Compliance with the mission of supporting AMLCO covering for AMLCO BAU and AML activities/projects, including analysis of AML cases requested by the business to render AML opinions, treatment of Finscan alerts, etc…, we are seeking a Senior Compliance Expert to monitor the AML activities, policies updates, AML legal watch, transaction monitoring/ SARs preparation, funds repatriation, support to first line and support to projects.

The team consists of 5 colleagues who are waiting just for you !

• Preparing, reviewing & implementing the necessary systems & documentation to comply with the applicable AML regulatory framework.
• Ensuring compliance with applicable AML regulations for the insurance sector.
• Drafting and executing the AML portion of compliance monitoring and action plans.
• Contributing to the Enterprise Wide Risk Assessment analysis.
• Monitoring AML risks in line with the Compliance Monitoring Plan.
• Reporting on AML risk (internal & external) and implementation of standards, following internal standards and local regulations.
• Ensuring that Athora Belgium has adequate anti-money laundering policies and procedures in place.
• Monitoring account openings and transactions and ensuring that suspicious activity is investigated where appropriate.

• You have a university degree in Law, Economics, or Management.
• You have 3 to 5 years of experience in an AML role in a financial institution (preferably a Life insurance company).
• You have an excellent knowledge of French or Dutch with a good command of the other national language and are fluent in English.
• You are well organized, analytical and results oriented.
• You have good communication skills, written and oral, and able to present your topics in front of our Direction Committee

• A permanent employment contract.
• A company on a human scale within a dynamic group where you can rapidly have an impact.
• Accessible management close to staff and a pleasant working environment.
• Many opportunities for development, thanks in particular to our Athora Academy.
• Balance between professional life and private life with generous holidays (at least 39 days a year), flexible working hours and up to 3 days’ teleworking a week.
• An attractive salary package plus various fringe benefits.
• Modern, bright offices conducive to collaboration.
• A central location in the Porte de Namur district, accessible by train and public transport and with parking facilities available if needed.

30-11-2024