KYC/AML Consultant

Description

Morrison Finance is a leading European-based management consultancy, specializing in risk, finance, regulatory compliance, and IT advisory. Our consultants provide efficient solutions to their clients' most complex challenges. In this role, you will have the opportunity to gain a foothold in the compliance sector and build a broad range of expertise.

About the positio

nFinancial crime risks present ongoing challenges for banks, institutions, and individuals. Regulators and financial authorities continuously introduce new strategies to detect and prevent financial crimes related to anti-money laundering (AML), anti-bribery, terrorist financing, and fraud

Morrison Finance helps organizations perform first-line compliance with these procedures, establishing the necessary processes and systems to ensure compliance with legislation

.
As Financial Crime Consultant (AML/KYC), your main responsibilities inclu

de:✅ Supporting the firm’s compliance with Risk Management Standards and legal obligations concerning Anti-Money Laundering and Countering the Financing of Terrori

sm;✅ Conducting AML investigations, monitoring AML alerts, analyzing atypical transactions, and following up on investigations and actions when applicab

le;✅ Independently analyzing alerts and verifying underlying transactio

ns;✅ Providing ex-ante approval of transactions, and formulating clear requests for information (RFI) if needed; Conducting internal investigations with the first and second lines, and, when necessary, reporting suspicious transactions to the AML Compliance Offic

er;✅ Demonstrating an analytical mindset in daily tasks and sharing best practices with the te

am.
P

rofileAre you the perso

n who:✅ Holds a master’s or bachelor’s degree in a relevant field (criminology, finance, business manage

ment)?✅ Preferably has at least 1 year of experience in KYC/CDD/AML or Front Office

work?✅ Understands business processes and how they fit together as if it were second nature t

o you?✅ Has a natural ability to understand the purpose of procedures and connect instructions with strict regulatory require

ments?✅ Thrives under pressure and enjoys tackling challenging

tasks?✅ Pays great attention to detail while still being able to see the bigger picture and bring all the pieces tog

ether?✅ Is committed to delivering high-quality work? Are you flexible, proactive, service-minded, and open to c

hange?✅ Is ready to dive into new knowledge and test your analytical s

kills?✅ Has excellent verbal and written English skills, with good knowledge of French and/or

Dutch✅ Enjoys learning and mastering new IT applica

tions?
These soft skills will help you on your journey as a consultant at Morrison

Finance:✅ Strong communicator, diplomatic, and customer-

oriented✅ Able to work independently and prioritize tasks eff

ectively✅ Proble

m-solver✅ Organizational

insights✅ Accuracy, precision, and quality

-focu

• sed
  OfferBeing part of a dynamic, energetic, and opportunity-fil
• led companyGaining valuable professional experience within a fast-grow
• ing companyContinuous learning, with extensive training in both technical and
• soft skillsA workplace where everyone feels respected, valued, and free to be
• themselvesInspiring and supportive
• colleaguesForward-looking, highly accessible
• leadershipA flexible wo
• rk scheduleAn attractive salary and benef