Senior AML officer (free lance)

mercredi 7 février 2018
Date limite
mercredi 7 mars 2018
Lorraine le Pomellec
Niveau d'expérience
5 à 10 ans d'expérience
Type de contrat
Temps de travail
Temps plein

Senior AML officer for a prestigious Private Bank

Client Details

Private Banking based in Brussels


The candidate will demonstrate the following responsabilities:

- Policy setting in the area of Financial Crime Compliance

- To follow and remain up-to-date with all changes in AML/CTF regulation and to advise on regulatory implications and impact of future business strategies

- To develop internal policies relating to AML within the organisation and to oversee their implementation (develop guidance, controls, trainings)

- To advise senior management on the implications and scope of internal policies and related plans
To set the annual AML plan, undertaking risk monitoring and quality assurance to demonstrate adherence

- To conduct due diligence reviews, reporting on the outcome of AML risk

- To identify, investigate and resolve non-compliant activities within the bank

- To handle report writing for relevant risk committees

- To review and ensure implementation of recommendations made by internal audit


As a freelance,

You have a strong experience and expertise in AML/CTF in a senior management role

You are fluent in English and in French and/or Dutch

You are stress resistant, accurate and capable of handling several project at the same time

Job Offer

For holding this position, you will receive a competitive salary in line with your experience and additional fringe benefits