Risk Management Specialist

Key Responsibilities

• Analyze transactions and files related to potential money laundering or terrorist financing risks
• Investigate unusual transaction alerts and determine required follow-up actions
• Apply AML, KYC, and KYT principles in line with internal procedures and regulations
• Review alerts generated by transaction monitoring tools and identify AML red flags
• Prepare reports and notifications for regulatory and competent authorities
• Monitor customer premium payment flows with enhanced vigilance
• Collaborate with Legal and Central Compliance teams on complex compliance cases
• Ensure compliance with regulatory obligations, procedures, and reporting deadlines
• Present findings and recommendations clearly to stakeholders and approval bodies

Experience Required

• Strong experience in AML, KYC, Compliance, or Financial Crime environments
• Good understanding of Anti-Money Laundering regulations and practices
• Experience analysing suspicious transactions and conducting compliance investigations
• Ability to assess complex cases with strong attention to detail and accuracy
• Familiarity with transaction monitoring and alert handling processes
• Strong analytical, organizational, and problem-solving skills
• Ability to adapt quickly to evolving regulatory procedures and requirements
• Strong communication and stakeholder collaboration skills
• Customer-oriented mindset with proactive approach
• Fluent in Dutch and French; English knowledge required
• Comfortable working in Brussels with onsite/hybrid setup