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Senior Risk Management Specialist

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Senior 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

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