This role forms part of the Belgium Compliance team, a team of currently 12 FTE. For approximately half the team, the main focus is on Financial Crime, including this vacant role.
The Belgium Compliance team covers the various business lines in Belgium; Wealth Management, Diamonds & Jewellery Clients (D&JC) and the Transaction Banking Hub (mainly Dutch clients with branches and subsidiaries abroad).
Daily you will interact with Wealth Management, D&JC and TBH bankers, CDD Analysts and a range of other stakeholders across the organisation.
The Belgium Compliance team is part of the wider ABN AMRO Compliance department, consisting of approximately 300 professionals worldwide.
Do you have strong expertise in Anti-Money Laundering, Sanctions and Anti-Bribery and Corruption, combined with knowledge and understanding of the international banking environment? And would you like to have a say in the acceptability of the bank’s clients?
As Compliance AML Officer, you will be part of the Belgium Compliance team that supports the bank’s Wealth Management, Diamonds & Jewellery Clients and Transaction Banking Hub (mainly Dutch clients with branches and subsidiaries abroad) business.
The team provides guidance and advice on the full range of compliance topics, including written and verbal advice to the business regarding the risks and acceptability of the clients, and it monitors the business’ adherence to the regulatory and policy requirements.
In addition, you will contribute to various activities and projects aimed at improving the maturity of financial crime risk management by the business in the aforementioned topics.