We're looking for a risk and compliance consultant to analyse suspected money laundering and terrorist financing, including incoming and outgoing premium payments.
What you'll do
- Assess atypical transaction reports to decide on investigations or further action.
- Review alerts from an external monitoring tool weekly.
- Identify AML warning signs in legal documents.
- Prepare notifications for the competent authorities.
- Present complex cases clearly for approval.
- Discuss cases with legal and compliance colleagues when needed.
What you bring
- Knowledge of requirements.
- Accuracy within strict procedures and deadlines.
- Organisation, prioritisation, customer focus, teamwork and initiative.
- Ability to adapt to changing or stricter procedures.
- (C1), speaking, reading and writing.
- (C1), speaking, reading and writing.
Nice to have
- Knowledge of (KYC) and Know Your Transaction (KYT).
What's next?
The people who do well here are the ones who saw themselves in this description. Not because they match every line, but because the mission felt right for them.
We are actively hiring for this position. Applications are reviewed by our team, and matching profiles receive a call to discuss the role in detail.
It takes under a minute to apply. Your email, your CV. That is all we need to start the conversation.