AMLCO

at  iBanFirst

AMLCO – BELGIUM (BRUSSELS OR ANTWERP)

Are you interested in playing a leading role as an AMLCO to help us achieve our growth ambitions? Do you know how to balance integrity and rapid execution while meeting the high expectations of our sales team? Are you passionate about designing compliance structures and processes that make us both more robust and efficient? If so, join iBanFirst and leverage your experience in compliance to shape the future of a rapidly evolving industry.

As an AMLCO, you will be responsible for the effective implementation and management of iBanFirst’s AML/CFT monitoring program. Your role is crucial in ensuring that our growth is built on a foundation of integrity and sustainable business relationships, and that our actions and decisions comply with legal, regulatory and ethical standards across all areas.

Key responsibilities include:

• Developing and adapting company processes and guidelines, providing regular training to staff, and ensuring compliance through ongoing monitoring.
• Continuously reviewing and updating relevant policies, ensuring their effective application and implementation within the company.
• Identifying potential risks and conducting due diligence on clients, especially with regard to money laundering, terrorist financing and other criminal activities.
• Conducting regular spot checks to monitor KYC and KYT processes.
• Implementing internal control measures.
• Preparing and submitting suspicious activity reports to the FIUs.
• Collaborating with the front and middle office on specific compliance issues.
• Acting as a point of contact for colleagues, providing advice and guidance on compliance matters.
• Reporting to senior management and supervisory authorities.
• Working closely with a dynamic and international team.
• Participating in cross-departmental regulatory projects.