Transaction Screening

Job title:

Transaction Screening

Company:

Oliver James Associates

Job description

Oliver James is looking for Junior Consultant in Brussels.As a Transaction Screening Analyst, you will be an integral part of our Compliance team, responsible for conducting real-time monitoring and analysis of financial transactions to detect and prevent potential instances of money laundering, fraud, and other illicit activities.Key Responsibilities: * Utilize advanced screening tools and systems to monitor a high volume of financial transactions in real-time, including payments, wire transfers, account activity, and other transactions, to identify suspicious patterns and anomalies.

• Investigate alerts generated by screening systems, conducting thorough analysis of transactional data, customer profiles, and other relevant information to determine the legitimacy and risk level of flagged transactions.
• Document investigation findings, analysis results, and decision outcomes in accordance with internal policies and regulatory requirements.
• Prepare detailed reports and escalation summaries to communicate suspicious activity findings to appropriate stakeholders.
• Stay abreast of AML (Anti-Money Laundering) regulations, sanctions lists, and industry best practices related to transaction screening and monitoring.
• Ensure that all screening activities comply with regulatory guidelines and internal compliance policies.

Qualifications:

• Bachelor’s degree in Finance, Business Administration, Accounting, or related field.
• 1 years of experience in a similar role within the banking, financial services, or regulatory compliance sector is a plus.
• Fluency in Dutch, French and English.
• Strong understanding of AML/KYC regulations, transaction monitoring principles, and financial crime typologies.
• Proficiency in using transaction screening tools, software applications, and databases.
• Analytical mindset with the ability to interpret complex transactional data and identify suspicious patterns or anomalies.
• Excellent communication skills, both verbal and written, with the ability to convey findings and recommendations clearly and concisely.
• Detail-oriented approach with a commitment to accuracy and compliance.

If this job interests you, and you think you are ready to take on this amazing new challenge, this job is made for you !Apply or contact me at 02 588 11 85 or olivia.bossu@oliverjames.com

Expected salary

Location

Bruxelles

Job date

Sat, 27 Apr 2024 00:10:25 GMT

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