Junior AML/CFT Consultant

at  Advisense Belgium

Are you passionate about combating financial crimes and ensuring the integrity of the financial system? Do you have a keen eye for detail and a desire to make a difference? Join us as a Junior AML/CFT Consultant and embark on an exciting journey to safeguard against money laundering and terrorism financing.

YOUR BACKGROUND AND EXPERIENCE:

This position requires a candidate with a Master’s degree in economics or law, along with a minimum of 2 years of relevant experience in AML/CFT as a consultant, compliance officer, or AML/CFT analyst. You should have a solid understanding of how to work with different sources of law, and should be able to work both independently and as a team player.
As we operate in a global organization, it’s important that you can communicate fluently in both spoken and written in English and French/Dutch.

COMPANY DESCRIPTION

Advisense has grown to become a market-leading expert company in governance, risk, and compliance (GRC). With the acquisition of Transcendent Group in 2022, we are now the largest independent advisory firm in the Nordics in this area, where we help our clients with advice, services, technology, and fund solutions. We strive to be the best workplace for GRC experts and have more than 450 employees in our offices in Belgium, Denmark, Finland, Germany, Lithuania, Norway, and Sweden. Read more about us here

Please refer the Job description for details