KYC/AML Consulent

Description

Morrison Finance is a leading European consulting firm specializing in risk, finance, compliance and IT consulting. Our consultants provide efficient solutions to their clients' most complex challenges. In this position, you will have the opportunity to gain a foothold in the compliance sector and build a broad expertise.

About the role

Financial crime poses an ongoing challenge to banks, institutions and individuals. Regulators and financial authorities are constantly introducing new strategies to detect and prevent financial crime such as money laundering (AML), bribery, terrorist financing and fraud.

Morrison Finance helps organizations implement first-line compliance procedures by establishing the necessary processes and systems to ensure compliance.

As a Financial Crime Consultant (AML/KYC), your main responsibilities include:

✅ Support compliance with risk management standards and legal obligations on anti-money laundering (AML) and counter-terrorist financing;

✅ Conduct AML investigations, follow up on AML alerts, analyze atypical transactions, and further follow up actions when applicable;

✅ Independently analyze reports and monitor underlying transactions;

✅ Pre-approve transactions and formulate clear requests for information (RFI) as needed;

✅ Conduct internal investigations with first and second lines, and report suspicious transactions to the AML Compliance Officer when necessary;

✅ Demonstrate an analytical mindset in daily tasks and share best practices with the team.

Profile

Are you someone who:

✅ Have a master's or bachelor's degree in a relevant field (criminology, finance, business management)?

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

✅ Understands business processes intuitively and knows how they are interrelated?

✅ Fluently understands procedures and can relate instructions to strict regulations?

✅ Performs well under pressure and likes challenging tasks?

✅ Strongly pays attention to detail, but at the same time sees the bigger picture and pulls everything together?

✅ Commits to delivering quality work, and is flexible, proactive, customer-focused and change-oriented?

✅ Ready to gain new knowledge and test analytical skills?

✅ Has strong oral and written skills in Dutch, with a good knowledge of French and/or English?

✅ Enjoys learning how to use new IT applications?

Soft Skills

✅ Strong communication skills, diplomatic and customer-oriented;

✅ Able to work independently and prioritize tasks effectively;

✅ Problem-solving ability;

✅ Organizational acumen;

✅ Accuracy, precision and quality-oriented.

Offer

• Gain valuable professional experience within a fast-growing organization;
• Continuing education, with extensive training in both technical and soft skills;
• A workplace where everyone feels respected, valued and free to be themselves;
• Inspiring and supportive colleagues;
• Accessible and forward-thinking leaders;
• Flexible working hours;
• An attractive salary and benefits package.