AML Transaction Monitoring / Profiling Consultant

Boekhouding & Financiën

Skills

Beschrijving

My client in the Brussels Financial Sector are undergoing a significant transformation of their financial crime division and they need an experienced consultant to help in this process. We need a confident and assured consultant who has prior experience within NetReveal / Norkom to join on a project which could last for up to 2 years. You will be involved in performing, among others, the following tasks: - Review the current transaction monitoring / profiling scenarios and assess their relevance vs. regulatory standards and the client's own risk exposure and policies (e.g. Profiling Manual) - Define a plan to cover both short- and longer-term improvements based on the previously mentioned assessment - Steer the development of additional measures (aka scenarios or rules) either in NetReveal / Norkom or using bespoke queries (SQL or others) - Develop appropriate monitoring tools to oversee the effectiveness of the developed monitoring measures - Develop appropriate reports and insights to assess clients' activities Requirements: - 4+ years of experience within AML - Experience in Norkom/NetReveal - Proven experience in developing and maintaining or reviewing e2e such an AML Transaction Monitoring/ Profiling framework: - Experience within Financial Services/Clearing/Post trade environment - 1 day per week onsite in brussels or 4 days per month.