Compliance AML Officer

RSM International

  • Zaventem, Vlaams Brabant Brussel
  • Vast
  • Voltijds
  • 1 maand geleden
Put your talent to work at RSM Belgium and help shape the future of RSM!At RSM Belgium, we stand for listening, understanding, and doing the right thing – for our people, clients, and society. Our culture is all about collaboration, strengthening each other, and making an impact together. If you're ready to leverage your unique skills and personality to achieve something big, then RSM might be the place for you!You'll join an ambitious and growing organisation full of challenges and opportunities. We are curious, innovative, and work together every day to elevate both ourselves and our clients. Our goal is to do business in a responsible and inspiring way, making a difference every day for everyone we work with. Your drive and enthusiasm make our team stronger!From day one, you'll work side by side with clients and partners, learning quickly and making an immediate impact. We are growing rapidly and expanding our compliance department.Therefore, we are looking for an ambitious, tbilingual (Dutch/English or French/English)self-driven Compliance AML Officer, who, together with us, will build the internal support of tomorrow. This position is for our Zaventem-based premises.Your role and responsibilities
You will be at the heart of our compliance department, reporting to the Head of Compliance. In this role, you will focus on the administrative tasks related to anti-money laundering legislation (AML), mainly the processing of identification data in our monitoring tool. Based on this, you will help the Compliance Team determine the risk for each customer. You will be in constant contact with teams in our operational departments.Main responsibilities
  • Collect identification information from clients;
  • Process the information into our AML system;
  • Process the alerts generated by our AML system;
  • Maintain the list of High Risk countries (FATF/EU) in our AML system;
  • Communicate results of the acceptance process within the organisation;
  • Follow up on the correct implementation of the acceptance process by the business units;
  • Provide administrative support within the department;
  • Many more opportunities and responsibilities are waiting for you.
Who are we looking for?Do you have great enthusiasm and ambition for a fast-paced career with impact in our growing organisation? Then read on!We are looking for a professional with a strong sense of initiative, integrity, communication skills, discretion, and responsibility. Independence is a must, combined with teamwork.
  • Do you have a bachelor’s degree in a discipline related to the position to be filled?
  • Do you have at least minimum three years of relevant experience in this field ?
  • Do you have an independent mindset with a focus on ethics and AML?
  • Are you energized by the diversity of the consulting environment?
  • Do you take ownership and pride in your performance and its impact on the company’s success?
  • Are you a critical thinker with problem-solving skills?
  • Do you have strong interpersonal and communication skills with different stakeholders?
  • Are you bilingual, i.e., fully proficient in NL/ENG and/or FR/ENG?
  • Do you have a European driver’s license?
Do you say check, check, double check? Alors soyez le/la bienvenu(e). Very nice to meet you. Ga zitten, een koffietje?Our promise
In exchange for your competencies, enthusiasm, and a highly motivated YOU, we promise you:
  • A multi-skilled team in a stimulating atmosphere;
  • Many responsibilities with real impact;
  • A stable and growing brand;
  • A job where we encourage you to be the best version of yourself;
  • Plenty of room to develop an inspiring and fulfilling career;
  • A competitive gross salary;
  • Extra fringe benefits such as a company car, insurance, representation allowance, numerous internal and external learning opportunities via our own RSM Belgium Academy, great coffee, tea, fruit, chocolate, cake... because we love to share!

RSM International