This Job Vacancy has Expired!

Compliance Associate, Banking

Posted on Nov 23, 2019 by C James

Brussel, Belgium
Banking
Immediate Start
€50k - €65k Annual
Full-Time

Responsibilities:

  • Mange and respond to a range of AML and compliance related enquiries from various areas of the bank.
  • Monitor and process inbound and outbound SWIFT messages.
  • Review suspicious transactions and raise issues of concern to senior staff.
  • Review KYC & AML processes and recommend changes.
  • Produce succinct reports and present to senior management.

Skills/Experience:

  • Solid experience within compliance, AML, KYC, ML.
  • Strong academics.
  • Excellent written and verbal communication skills.
  • French fluency is essential

Reference: 801024355

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