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Senior AML officer

Gentis Recruitment

Brussels, Brussels, Belgium Permanent June 12, 2026
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Opportunity Description

Our client is an important actor in the financial sector. In their AML and Compliance department, they are looking for new Senior AML Officer.

Job description :

  • Link between 1st Line and 2nd Line of DefenseInvolved in AML-CTF-Fraud and CDDMonitoring of transactionsKYC and OFAC screening
  • Your Profile :

  • Minimum 2 years' experience in AMLExperience in Investigation (from start to finish)French and English, Dutch is a plusAutonomousOpen-mindedTeam-player
  • What our clients offers :

  • Attractive package
  • Nice colleagues
  • Dynamic Environment
  • Great work place
  • Permanent Top Executives

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