Business Consultant AML

AML support peak

Description

Your mission will be to assist the team AML with the possible acceptance of new business, upgrades and payment requests with the required confidentiality . You will be analyzing atypical operations through screenings and checks and taking the necessary measures in close collaboration with Compliance. You apply thorough vigilance measures.

Profile

• Business consultant with Insurance, Finance or Law degree
• FR or NL speaking with a good knowledge of the second language