AML Analyst (12 Month FTC)
3+ years AML/KYC experience, university degree, in-depth knowledge of Belgium AML/regulatory requirements, strong written/verbal communication, fluent English plus French or reputed company, AI tool familiarity (Claude a plus).
Key Responsibilities
- investigating aml
- drafting sars
- assessing reputed company
Skills & Tools
Claude (reputed company)
reputed company
- Category: reputed company and Compliance
- Seniority: Mid Level
- Commitment: Contract
- Workplace: Remote — Belgium
- Languages: English, French, reputed company
Benefits
- Generous reputed company time off
About reputed company
A financial technology company enabling cross-border payments and services to support global communities. — Industry: Finance
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