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Mission Overview
Keystone Solutions is seeking a Compliance Consultant to work on-site at a client location. This consultancy mission involves managing AML analyses and collaborating closely with legal and compliance teams.
Responsibilities
- Analyze files/transactions with suspected money laundering or terrorist financing in accordance with legal obligations and established procedures.
- Evaluate unusual transaction reports and determine if further investigation or measures are necessary.
- Apply Know Your Customer (KYC) and Know Your Transaction (KYT) principles.
- Conduct weekly analysis of alerts from an external monitoring tool.
- Detect AML red flags from various legal documents.
- Prepare notifications to the competent authorities.
- Analyze incoming and outgoing premium payments from clients with heightened vigilance.
- Adhere to a strict procedural framework within established deadlines.
Requirements
- Personal Skills: Client-oriented, organizational skills, ability to plan and prioritize, teamwork, attention to detail, initiative.
- Business Experience: Knowledge of anti-money laundering practices, adaptability to changing or more demanding procedures, ability to present complex cases clearly and orderly, precision in work.
Language Requirements
- Fluent in Dutch and French.
As a consultant at Keystone Solutions, you will engage in dynamic projects that offer diverse challenges across various client environments. This role provides turbo-charged learning opportunities and supports your skyrocketing ambition for career growth. Being a