Working as an AML/CFT Senior Consultant
Does this sound like you?
Ensur is looking for ambitious professionals with a keen interest and a proven track record in insurance. As an experienced senior consultant in AML/CFT, you will support insurance companies with the many challenges they go through to comply with the AML/CFT regulatory framework. You will help them mitigate their risks related to money laundering, terrorist financing and sanctions violations and support them developing/ maintaining sound AML/CFT and sanctions programs and controls.
As an AML/CFT Senior Consultant you will
- Together with the client, look for efficient and effective solutions to the challenges brought by the AML/CFT regulatory framework and support the implementation of such solutions
- Work in team to assist clients with the implementation/remediation of the AML/CFT regulatory requirements, and support them in:
- Designing, reviewing, enhancing, implementing, and monitoring ML/FT and sanctions detection
- Assessing AML/CFT and sanctions risks at the enterprise and business unit level
- Drafting and enhancing policies and procedures
- Providing trainings and create awareness
- Performing Know Your Customer (KYC) remediation
- Performing transaction monitoring (KYT)
- Performing testing and internal controls assessments
- Work with different stakeholders, internal and external and across functional domains
- Closely monitor and follow up the regulatory and market evolutions in the field of AML/CFT
- Actively support the development and growth of the AML/CFT service offering towards our client
- Work with different stakeholders, internal and external and across functional domains
Required Profile
- You have minimum 2 years of relevant AML/CFT experience as a consultant, business analyst or project manager
- You have good insights in how to work with different sources of law;
- You are a team player who can work autonomously
- You have a good knowledge of English and Dutch/French
- You are constantly looking for ways to improve efficiency within your work environment
- You are proactive, analytical and result-oriented
- You are able to build strong relationships at all levels of business
- You possess a professional and effective oral and written communication style
- You like variety in your job and you are flexible
- You are enthusiastic, eager to learn, driven and customer-oriented.
- You have a Passion for Insurance
What do we offer?
- You will do projects for the top 15 insurers in Belgium
- You will work in a team of highly skilled and qualified insurance experts who will support you throughout your career
- We offer an attractive salary & benefits package, including a motivating bonus scheme, health and group insurance, etc.
- We offer extensive job relevant training
- The opportunity to join a fast growing consulting firm and to grow together with us
- A young and entrepreneurial spirit, that takes fun seriously!
Interested in this job? Apply!
Send an email to ensurhr@ensur.be with your resume or fill in the form below.