Nexeo is currently looking for a AML Analyst for one of the leading banks in Belgium.

Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions.

As a consultant you will have the opportunity to be part of Nexeo:

- International environment ( Offices in France, Belgium, Luxembourg, Switzerland & Canada)
- + 450 employees
- over 20% growth each year

As AML Analyst, you will be responsible of the following tasks:

- Transactions screenings on customers by documenting and corroborating the information obtained
- Analyse and investigate of transactions (AML)
- Reports on suspicious transactions
- Administration and booking of guarantees
- Daily customers database screening




- Support Corporate Banking department with their customer’s requests
- Administrative tasks in relation to opening and closing of accounts

Profile

- Bachelor/Master’s degree
- Excellent level of Dutch or French AND English
- A first experience within a similar role
- Proficient working knowledge of Microsoft Office Word, Outlook, and Excel.
- Attention to detail and a good communication

Working for Nexeo

- A very attractive salary package
- Interesting carreer opportunities
- Ambitious goals are encouraged
- A lot of fun

If you’re motivated, versátil, open minded and ready to be a Nexeo Consultant this function of AML Analyst is made for you!

@Bank @Banque @Legal @Compliance @AML @CDD @KYC @Financial Crime @Audit

📌 Anti-money laundering analyst (España)
🏢 Nexeo
📍 España