AML Risk Transaction Specialist
Ingenico Group
3 dagen geleden
source : Brussels Jobs

AML Risk Transaction Specialist

What you’ll do

  • Main responsibility for the Transaction Risk Specialist is protecting Ingenico from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks.
  • Hence, you will be charged with covering Ingenico’s anti-money laundering (AML) programs, with full accountability for timely analysis, documentation and follow-up. This includes :
  • Reviewing alerts through the Ingenico AML software and identifying reportable transactions (e.g Sanctions or restrictive measures against persons, unusual transactions and adverse news)
  • Identifying patterns and trends consistent with money laundering and terrorist financing
  • Ensuring timely, accurate filing of all required reports including Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs);
  • making recommendations to file or not file these suspicious activity reports

  • Resolving potential risk issues by conducting research and analysis on escalations from business groups and other compliance functions
  • Identifying and analyzing customers and accounts for suspicious / unusual activity
  • Liaising with technology in the event of production issues, software updates and during testing and implementation of changes to the AML monitoring platform and tools
  • Who you are

  • Talented individual with at least 2 years in the financial industry, preferably within an AML environment
  • Bachelor degree or equivalent by experience
  • Excellent communication and stakeholder management skills
  • Self-motivated and able to thrive in a team environment
  • Good problem solving skills and result oriented
  • Must have

  • Fluent knowledge of English and French and / or Dutch (written & spoken)
  • Strong analytical and (AML) investigation skills
  • Strong knowledge of AML / CTF regulatory context and other (e.g. sanction laws)
  • Advanced MS Excel, including pivot tables, filtering, and sorting, creating formulas, and performing data analysis
  • Ability to define, refine, execute, and manage data
  • Nice to have

  • AML Certification preferred (CAMS, other)
  • Advanced knowledge of effective internet search techniques
  • Apply Now

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