Junior AML/CFT Consultant
Join as a Junior AML/CFT Consultant to safeguard against money laundering and terrorism financing.
Are you passionate about combating financial crimes and ensuring the integrity of the financial system? Do you have a keen eye for detail and a desire to make a difference? Join us as a Junior AML/CFT Consultant and embark on an exciting journey to safeguard against money laundering and terrorism financing.
About the Job
As a Junior AML/CFT Consultant, you'll work alongside seasoned experts in a dynamic environment, gaining invaluable hands-on experience and contributing to real-world solutions. Your role will involve conducting risk assessments, reviewing compliance procedures, and implementing monitoring systems to detect suspicious activities. With access to cutting-edge tools and technologies, you'll be at the forefront of tackling emerging threats and staying ahead of regulatory changes.
This is not just a job; it's an opportunity to make a meaningful impact and shape the future of financial compliance. If you're ready to take on new challenges, develop your skills, and become a vital part of a growing team, we want to hear from you. Join us in our mission to uphold the highest standards of integrity and protect the integrity of the financial system. Apply now and be part of something extraordinary.
Your personal competencies:
We are searching for individuals who possess outstanding analytical skills, a sharp attention to detail, and the ability to solve problems effectively. Our ideal candidate should also demonstrate adaptability, excellent communication skills, unwavering integrity, and the ability to work collaboratively in a team setting. Furthermore, we value candidates who have strong time management skills, are quick learners, and possess the resilience to overcome challenges.
Your background and experience:
This position requires a candidate with a Master's degree in economics or law, along with a minimum of 2 years of relevant experience in AML/CFT as a consultant, compliance officer, or AML/CFT analyst. You should have a solid understanding of how to work with different sources of law, and should be able to work both independently and as a team player.
As we operate in a global organization, it's important that you can communicate fluently in both spoken and written in English and French/Dutch.
Additional Information
We work continuously in the process, so please apply as soon as possible. As long as the advertisement is up, the position is available. We work based on competencies throughout the process, including work psychological tests, cases, interviews, and reference checks. We are happy to answer questions and will do our best to keep you updated throughout the process.
Company Description
Advisense has grown to become a market-leading expert company in governance, risk, and compliance (GRC). With the acquisition of Transcendent Group in 2022, we are now the largest independent advisory firm in the Nordics in this area, where we help our clients with advice, services, technology, and fund solutions. We strive to be the best workplace for GRC experts and have more than 450 employees in our offices in Belgium, Denmark, Finland, Germany, Lithuania, Norway, and Sweden. Read more about us here.
- Locations
- Bruxelles
- Remote status
- Hybrid
Junior AML/CFT Consultant
Join as a Junior AML/CFT Consultant to safeguard against money laundering and terrorism financing.
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