Key Responsibilities

- Analyze customer files and transactions that present potential money laundering or terrorist financing risks, ensuring compliance with legal requirements and internal procedures.
- Review and assess unusual transaction reports and determine whether further investigation or additional measures are required in collaboration with Legal and Central Compliance teams.
- Apply Know Your Customer (KYC) and Know Your Transaction (KYT) principles in daily operations.
- Perform weekly reviews and analysis of alerts generated by external AML monitoring tools.
- Identify AML red flags and suspicious activities from legal, financial, and operational documentation.
- Prepare notifications, reports, and documentation for competent regulatory authorities.
- Analyze incoming and outgoing customer premium payments with enhanced due diligence.
- Ensure strict adherence to AML procedures, regulatory requirements, and established deadlines.




- Present complex AML cases clearly and accurately for review and approval by relevant stakeholders.

Experience Required

- Strong knowledge of Anti-Money Laundering (AML) regulations, controls, and investigation processes.
- Experience applying KYC and KYT principles in a financial services, insurance, banking, or compliance environment.
- Ability to analyze suspicious transactions and conduct AML-related investigations.
- Experience working within strict regulatory and procedural frameworks.
- Strong organizational skills with the ability to manage priorities and meet deadlines.
- Ability to adapt quickly to evolving regulations, procedures, and compliance requirements.
- Excellent attention to detail and commitment to accuracy.
- Fluent Dutch and French (mandatory).
- Ability to work effectively in a team while taking initiative and working independently when required.

📌 Compliance consultant (España)
🏢 OPTIMUS IT SERVICES
📍 España