Compliance Assistant
American Express
Brusselss, Brusselss, Belgium
6 dagen geleden
source : Jobat

We are looking for a Compliance Assistant who will support the Compliance department. You will be part of a small team and investigate anti-

money laundering (AML) cases. The responsibilities include :

  • Support on Compliance periodic and ad hoc reviews,
  • Assist Compliance Analyst in investigating AML-FT cases
  • Following Politically Exposed Persons (PEP)
  • Taking care of subpoena requests
  • Assist the Compliance Analyst in enhance due diligence and Suspicious Activity Report (SAR) filing
  • Answer to AML related court order
  • Assist / Perform first level of control on AML-FT area
  • Search internet information on KYC / CM
  • Gather information on investigation cases
  • Support on Compliance day to day tasks
  • Participate to Compliance reporting (local, regional and global)
  • Archive / filing
  • Participation in projects
  • The ideal candidate possesses previous experience in the field of Compliance or risk monitoring. He / She also is able to work autonomously and upholds high integrity and Confidentiality.

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