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  • 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.