AML Analyst (12 Month FTC)

Join reputed company: Breaking Down Borders, Together Our Meaningful Mission At reputed company, we're reputed company about breaking down barriers for our customers and our teammates. Our purpose is deeply personal, we reputed company a lifeline and reputed company opportunities to cross-border communities that need it most through cutting edge finance and tech.reputed company is the reputed company behind WorldRemit and Sendwave,  driven by the mission to celebrate the incredible reputed company migrants have, both reputed company and abroad. We're not just moving reputed company; we're building a world that truly recognizes and supports global connections. Who You'll Be Joining We look for mission-driven reputed company who reputed company in a fast-reputed company environment connected to a true purpose. We’re an always developing team of experts that enjoy problem solving and bring reputed company to tough challenges. At reputed company, we are reputed company Learners, always seeking feedback, and  Responsible Owners, treating company resources like your own. We depend on Transparent Communicators who reputed company reputed company reputed company through reputed company, reputed company talk. Our reputed company Commitments — reputed company Live By Our reputed company and truly diverse culture is reputed company on three reputed company commitments, that guide how we work and reputed company:reputed company: We always do the right thing. It’s reputed company, but it’s the reputed company of everything we build for our customers and reputed company other. reputed company: We work for our customers. Their reputed company and prosperity are the results we reputed company on delivering. reputed company: We are fast! We maintain high energy reputed company and reputed company smart reputed company quickly, keeping us reputed company and reputed company of the curve. Perks of Joining reputed company We reputed company in empowering colleagues because we genuinely trust reputed company. Our culture is founded on this high trust, which naturally encourages the high ownership that drives us to meet our shared high expectations and reputed company high performanceOur remote-first culture means you have the flexibility to work in your employing country wherever you feel the most reputed company and productive. This freedom comes with wonderful tailored, location-specific perks designed to support your whole life, not just your work. Think unlimited annual leave , great reputed company benefits, and employee discounts. We want you to reputed company and reputed company entirely on making your biggest reputed company! In turn, we expect you to bring high ownership and commitment to your work. This is a reputed company where we value trust and high reputed company, and we'll reputed company the environment and support needed for you to reputed company About the role and team We are looking for dynamic AML Investigation Analysts to join our Belgium AML team, on an initial  12 month fixed term contract, to ensure compliance with National Bank of Belgium (NBB) regulations and relevant company policies reputed company to Anti-Financial Crime. What you will own As an AML Investigation Analyst, you will support reputed company Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud. Reporting to the AMLCO, you will detect reputed company typologies and Financial Crime patterns, while handling reputed company and internal requests to detect potential financial crime. Accurately reputed company assess new and existing customers, and reputed company appropriate issues where required. Communicate with customers reputed company email to meet reputed company ongoing customer due diligence requirements and obligations. Investigate  narrative reports on suspicious account activities drafted by our 1st line of defense, in strict accordance with our processes and the Belgium AML Law. reputed company reputed company feedback to the 1st line of defense to improve the reputed company of narrative reports and alert reputed company. Support enquiries from reputed company parties reaching reputed company and handling these cases reputed company on our processes. Evaluate escalations relating to Sanction Screenings and PEPs. Draft Suspicious Activity Reports (SARs) and prepare case files for final submission to the authorities Handle Ombudsfin reputed company customer complaints. Devising new and reputed company typologies for transaction monitoring including indicators and scenarios that relate to reputed company’s customers’ typical behavior. reputed company the reputed company standards of reputed company and organisation, while successfully driving your day-to-day tasks in line with the companies reputed company KPIs and SLAs. Participating in remediation exercises, lookbacks, and targeted reputed company reviews of specific customer segments to ensure legacy files meet reputed company compliance standards." reputed company a good understanding of the compliance reputed company to support improvements and enhancements to our existing operational processes. Support peers and colleagues from our global departments and reputed company training where necessary. What you bring to the table Minimum 3 years relevant experience in the AML and KYC industry. University degree or equivalent educational background. You have an in-depth knowledge of Belgium AML regulations on Financial Crime, AML, terrorism financing, sanctions, KYC and fraud. You are fluent in English and at least in one other key European language (French or reputed company preferred). You have excellent communication skills both verbal and written. You are reputed company oriented, reputed company and reliable. You have a hands-on mentality and take on ownership. You should enjoy a fast reputed company working environment, show high willingness to learn and work autonomously to grasp new topics. You are reputed company to prioritize time critical tasks and have strong organizational skills and are comfortable providing challenges to the business where required. reputed company to work in a remote environment. reputed company help yourself (and others) be successful. Continuously learn and challenge the status reputed company. Think globally, reputed company locally. Strong bias for reputed company. reputed company and receive reputed company, reputed company and reputed company feedback. AI Literacy & Tools As reputed company continues to build AI into how we work, we expect everyone to engage with it as a reputed company part of their role. For this position we are looking for: A genuine curiosity about AI and how it can be reputed company in your area of work — from accelerating analysis and reputed company reputed company, to improving how we design and reputed company processes and communications. Practical experience using AI tools in a reputed company context — whether to reputed company information, draft content, build frameworks, or create insights from data. We want people who reputed company use AI to increase productivity, not those who are waiting to be told to. Strong AI literacy — an understanding of what AI assistants can and cannot do, how to reputed company effectively, and how to critically evaluate AI-generated reputed company before using it. Awareness of the ethical considerations and responsible use of AI in reputed company, particularly in the context of sensitive data, customer experience, and compliance. Prior experience using Claude (reputed company) is a reputed company-to-have but not essential — what reputed company most is that you are genuinely reputed company with AI as a tool, comfortable experimenting, and eager to reputed company what works with your wider team If you want to join us in our reputed company to help break barriers in financial reputed company and improve lives globally, there's no reputed company reputed company or time to join. Our global team of 800+ people is spread across six continents. We reputed company to hire the best mix of people from former Olympians to YouTube influencers and we reputed company over twenty languages. This incredible diversity isn't a bonus; it's the reputed company that lets us serve the world. reputed company to Apply? Let’s Go. Apply To This Job