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About the Challenge

Your key responsibilities

As part of the AML team, you will collaborate with colleagues on the following tasks:

  • Conduct KYC reviews and AML/CTF assessments for both new and existing clients, including individuals and businesses.
  • Investigate unusual or suspicious transactions triggered by internal alerts or external information that may point to money laundering or terrorist financing risks.
  • Handle transaction approvals and manage the onboarding and closure of client accounts.
  • Communicate with the front office when additional data or clarifications are needed for AML/CTF investigations.
  • Submit reports of suspicious activities or clients to the Financial Intelligence Processing Unit (CFI).
  • Support the AML Manager during interactions with both internal and external auditors concerning AML matters.
  • Contribute to the review and implementation of internal policies and procedures related to AML and KYC regulations.
  • Help raise awareness throughout the bank and its branches regarding AML/CTF-related issues.
  • Take part in various projects linked to AML compliance.
  • Ensure proper filing and documentation of client records and advice.
  • Continuously develop your expertise in money laundering and terrorism financing through ongoing learning and training.
MORE ABOUT

Your skills

Your strengths:

  • You take a practical and rational approach to your work.
  • You have strong communication skills and focus on solutions, both in writing and verbally.
  • You bring a positive mindset and are willing to go the extra mile for the benefit of the client, the team, or the bank.
  • You are accurate, meticulous, and thorough.
  • You demonstrate integrity and show a dynamic, proactive attitude.
  • You are capable of working independently and think critically and analytically.
  • You perform well under pressure.
  • You are service-minded and maintain a client-focused attitude, both internally and externally.

Your background:

  • You hold at least a Bachelor’s degree (higher education or university level) or possess equivalent relevant experience in the banking sector.
  • You are fluent in Dutch or French and good understanding of other language. Proficiency in English is a plus.
  • You are comfortable working with MS Office tools such as Outlook, Word, and Excel.

Our offer

Projective Talent, part of Projective Group isn’t your typical recruiting or consulting agency, we’re a different breed. We are a talent incubator, which is every bit as cool as it sounds.

Here’s what you can expect from us:

You’ll join an awesome community and enter one of our Smart Programs, based on where you are in your career and where you want to go. Did we mention you’ll get a personal coach as well?
Next to a generous monthly salary, you'll receive a flexible mobility budget and tons of other benefits (pension, daily compensations, etc.)
You’ll spend most of the time at (y)our client’s, except for regular Exellys trainings, fun events, tribe meet-ups, after works, knowledge sharing sessions, etc.
After two years of coaching and upskilling from Projective Talent, you’ll get the opportunity to join (y)our client’s organization as an internal employee. Or if you prefer to stay with us, you could explore our follow-up Smart Programs as well.

Next steps

YOUR PATH TO EXCELLENCE

  • Apply now
    We'll get back to you asap
  • Ace a phone call
    Don't worry, this won’t take long
  • Show your skills
    A series of technical tests based on your expertise
  • Convince us
    You can expect one duo interview
  • Sign the contract
    Welcome and congratulations!

Go for gold. Be excellent

Maximize your impact. Get in touch.

Lien Guffens