AFC COMPLIANCE ANALYST
Updated: March 17, 2024 12:57 AM GMT
Full-time Job in Kontich, Flanders
Unifiedpost Group
KontichMission
We are seeking an analytical initiative-taker to support the global Unifiedpost Payments Financial Crime Compliance Program. The focus of this role will encompass the Unifiedpost Anti-Money Laundering (AML) program and international sanctions regimes (sanctions).
You will report to the Compliance Officer responsible for the Financial Crime Compliance Programme and will work closely with a wide range of teams within our organization. You will perform all duties in accordance with the principles outlined in the Code of Conduct, as well as the policies and procedures relevant to your responsibilities.
This is a great opportunity for someone who is interested in applying his/her skills, knowledge and experience in a well-respected company. A hands-on mindset, with 2-5 years experience and a bachelor degree who would like to learn new skills whilst growing with the company.
This is an all-round AML role that offers the possibility to take ownership in some areas, expand and... More Detail
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