AML Manager

  • Team

    Legal & Compliance

  • Contract type

    Permanent

  • Level

    Senior (+7y)

September 15, 2022
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AML Manager


The main purpose of the function is to give support, advice and provide guidance on Anti-money laundering (AML) (included Market Abuse and external fraud) matters.


As AML Manager, you will bring your expertise to the business and ensure that the company's practices comply especially with AML regulations and local/internal policies and in particular bring daily support with regard to the responsibilities of the AML domains by :


  • monitoring of legal and regulatory requirements as well as of the procedure and rules of the Group
  • providing an answer to advice and information requests,
  • preparing answers to information requests of the authorities, of the group and of internal and external auditors ;
  • drafting periodical reports to the group
  • handling and follow-up of specific and more general AML projects and processes in an independent way
  • identifying and documenting regulatory risks and developing controls
  • drafting of procedures and operational guidelines that must be put in place or adapted to comply with new laws or regulations
  • conducting trainings
  • monitoring and adapting parameters of tools

- deciding to report to the CTIF

- being flexible in helping the team in case of "urgent" matters


You will coordinate the Compliance team (7 people) and will report directly to the Head of Legal & Compliance.


Profile


To be eligible for this position, your profile will match the following:

  • Master’s degree
  • From 3 years of relevant working experience e.g. AML officer in Banking or Financial Institutions
  • Experience in promoting awareness of AML matters (ad hoc trainings, internal communication, answers questions from business)
  • Comprehensive knowledge development of written procedures and policies
  • Fluent in French or Dutch and English
  • Experience in team management is required
  • Sharp analytical, research and organizational abilities
  • Excellent communication skills, oral as well as written, able to show diplomacy and be assertive when necessary
  • Ability to work independently, take initiative and decisions
  • Willingness to work in a fast moving and entrepreunarial organization with a intrapreunarial mindset
  • Innovating, problem solving, cooperative, and delivering results are essential


Offer

  • Various missions and projects in an innovative bank
  • A key position in the compliance team
  • A competitive gross salary with a wide range of benefits



We would also like to inform you that Keytrade Bank would only process the personal data that you will provide us in the context of your application internally. Your data would be deleted after the expiry of a one-year period except if we would have the pleasure of counting you among our staff. For more information regarding our Privacy Policy : https://webtransfer.keytradebank.com/s/TmxLjzLo6bmeHCB

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