Our client is an important actor in the financial sector. In their AML and Compliance department, they are looking for new Senior AML Officer.
Job description :
Link between 1st Line and 2nd Line of DefenseInvolved in AML-CTF-Fraud and CDDMonitoring of transactionsKYC and OFAC screening Your Profile :
Minimum 2 years' experience in AMLExperience in Investigation (from start to finish)French and English, Dutch is a plusAutonomousOpen-mindedTeam-player What our clients offers :
Attractive package Nice colleagues Dynamic Environment Great work place