- Knowledge of the Belgian and European AML regulatory framework.
- Carrying out second line of defense AML related controls (account openings, embargoes,...).
- Participer aux missions du département Compliance.
- Assister le Compliance analyst (B30) dans la surveillance et l'analyse des transactions d'un point de vue LCB…
- Senior Consultant with Compliance / AML expertise.
- 3 to 5 years of experience within the domain of Compliance / AML.
- Be able to work independently.
- Vous suivez indirectement également l'évolution dans les autres domaines de compliance (en dehors de AML).
- Vous développez aussi les processus nécessaires et…
- Provide advice and support to the entities Chief Compliance Officers (“CCO”) or the AML Compliance Officer in the definition and delivery of their annual /…
- Description – This is a terrific opportunity to join a fast paced organization and immediately make an impact at one of our partners.
- Answer to AML related court order.
- What do you seek in a job?
- Is it a challenge, opportunities for growth, a pleasant working atmosphere?
- We win as a team.
- Based on the AML risk assessment, define the yearly AML action plan, including the main tasks of the AML unit and required FTE’s.
- Ttehceh nporolojegcict aml, aonraggaenris iast iroensaplo annsdib bleu dfogre tthaery raesapliesacttsio.
- N of our projects from A to Z, regarding the.
Transcendent Group Belgium
- Transcendent Group is a management consulting firm that dares to focus on the individual, both externally and internally.
- Develop and lead a team of experts.
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