AML Expert

Introduction

Keytrade Bank is a relatively young bank that distinguishes itself through its unique qualities and services. As a smaller bank, we offer a level of flexibility that larger banks often struggle to match. This flexibility enables us to swiftly adapt to the continuous changing environment, ensuring that our customer receive the most optimal experience while using our products and services.At the crossroads of these growing client demands and technological innovations, we have a great challenge for a dynamic and process-oriented candidate. Are you our new Compliance Analyst?

Your Mission 

The main purpose of this function is to assist the other Compliance Analysts with the following tasks: 

• KYC: Document, analyze and give advice to the client onboarding and changes during the banking relationship.
• Anti-money Laundering:
  • Handle alerts of atypical transactions based on the transaction-monitoring tool or received from the departments in contact with the public. 
  • Investigate those atypical transactions and summarize your analysis in a report to discuss with the Head of Legal & Compliance.
• Monitor risk clients.
• Financial Sanctions & PEP Screening:
  • Handle alerts from the screening tool. 
  • Take appropriate actions in collaboration with the Compliance Team.

Setting and developing operating mode (visual or textual descriptions of your daily tasks.

You will be part of the Compliance Financial Security team and will report directly to the Head of Compliance financial security.

Your Profile

• You have at least a bachelor’s degree in law.
• You have at least 3 years of experience in the compliance department of a Financial Institution – and preferably in retail banking ; 
• You have good background in AML (Anti Money Laundering)
• You are stress resistant;
• You work in a precise and meticulous way;
• You are fluent in French and English with a solid base in Dutch.

Our Offer

• A 100 % Belgian contract in Brussels. 
• Keytrade Bank is a young and dynamic organization with a lean structure, that evolves in an Agile ecosystem. The tempo and the atmosphere are upbeat and no day goes by without an element of fun!
• The company works in an agile setup with a lot of flexibility regarding remote work. This means that you will be guaranteed at least 50% homework with a high degree of flexibility.
• Offices are in Watermael-Boitsfort in a peaceful, green surrounding.
• A competitive salary with extra-legal advantages such as meal vouchers, group insurance, health insurance and many others
• Continued education and access to trainings
• Stepping stone for a continued career within Keytrade Bank
• Open, inclusive culture and dynamic working environment