AML Compliance Specialist – Belgium (French speaking / Vlaamstalig)

Compliance, Brussels

AML Compliance Specialist – Belgium (French speaking / Vlaamstalig)

Compliance, Brussels

Ebury is a Global FinTech: we apply new technologies to enhance and automate financial services and processes. This allows small and medium-sized businesses to trade and transact internationally by eliminating boundaries related to more traditional procedures. 

Founded in 2009, we are now positioned among the fastest-growing companies in the sector! Headquartered in London, we have more than 1000 staff covering over 50 nationalities (and counting!) working across more than 27 offices worldwide and serving more than 45,000 clients every day.

Hard work pays off: Ebury has just received a £350 million investment from Banco Santander and has won over 20 internationally recognised awards such as the Growing Business of the Year 2019: Larger Company (Turnover £50m+) and Financial Times: 1000 Europe's Fastest-Growing Companies (which we have been awarded twice: 2017 and 2019!).

None of this would have been possible without what we’re most proud of: our great community. Enthusiastic, disruptive and collaborative teams, always ready to innovate and revolutionize the fast-paced Fintech dimension.

Working as a member of the Compliance team in Brussels, you will assist in conducting the AML framework for the Belgian entity (EEA Headquarters) and assist in reviewing high risk escalations from the first line of defense (Transaction Monitoring/Screening and Client Onboarding).

Ready to join the revolution?

Key Responsibilities are, but not limited to, assisting the AML Compliance Manager in:

  • Keep up to date with relevant AML and Financial Crime regulations and changes
  • Help keeping the company’s AML governance structure up to date with its standards
  • Support the Compliance team in developing and maintaining its AML & FCC framework and reporting obligations
  • Liaise with Group AML Compliance teams to ensure that AML compliance policies and procedures are consistent with the company policy
  • Help improving the operational compliance processes based on the local policies (liaise with the MLROs and Operations teams)
  • Assist the first line of defense (Front Office and Operations) with AML queries and issues
  • Reviewing and/or investigating escalation of high-risk escalation transactions from the Screening and Monitoring Team
  • Reviewing and/or investigating escalation of high-risk cases from the Onboarding Team within an Enhanced Due Diligence process
  • Assisting in the ongoing AML and FCC training of the first line of defense

Why should you work with us?

  • Competitive salary dependent on skills and experience
  • Opportunities for professional growth and career progression in a multinational team (Belgium, EEA, UK, Global)
  • A wide scope of responsibilities in a rapidly growing international FinTech
  • Fantastic, welcoming and dynamic working environment with close attention to the employees in a bright new office well situated in Brussels
  • You will be working together with international colleagues who have a varied background in different jurisdictions which offers possibilities of promoting skills
  • Out of the box thinking, curiosity, ownership and input in the working method is encouraged
  • Social events including monthly team building activities and bi-annual parties
  • Coffee, fresh fruit and cereal for breakfast provided daily

Interested?

Apply today to change the FinTech Industry