Compliance Specialist AML

KNOW THE RULES. ENABLE OPPORTUNITIES. 

USE NUMBERS. CREATE JOY. BMW FINANCIAL SERVICES.

It takes a highly driven team of investigative minds to stay on top of the myriad regulations that impact our global business. People with a passion for analysis who can detect the value on the road to ensuring full compliance. So if you're looking for a responsible role with the autonomy to really influence how we handle the business of ever-changing regulations, why not drive the future of compliance with us?

As part of the fight against money laundering, compliance is tasked with investigating customers and customer transactions that may be related to money laundering or terrorist financing, or still that violate financial sanctions and embargoes. Also necessary is the detection of fraud risks and the preparation of potential fraud profiles.

What awaits you? 

Your role within Legal & Compliance

You deep dive into internal and external regulations on AML and fraud prevention and translate them into workable processes within our organization.

Specifically:

• You analyze legal requirements and group guidelines, support gap analyses and help keep local processes, procedures and work instructions up-to-date.
• You strengthen the compliance culture and maturity via spot checks, internal (quarterly) reports, external reporting and by helping to shape training or internal communication.
• You support organization-wide projects and collaborate with various departments.
• You are flexibly deployable within other Legal & Compliance domains, such as data privacy and information protection.

Your focus on Anti-Money Laundering

Within AML, you take an active and responsible role:

• You process and analyze AML lists and handle hits from the internal monitoring system.
• You support the business with questions concerning first-line controls.
• You prepare compliance reports on atypical transactions and high-risk clients and manage the associated records.
• You assist with reports to detect fraud patterns and suspicious transactions.
• You prepare files that, if necessary, are forwarded to the Financial Information Processing Unit (CFI).

What you should bring along? 

• You have a bachelor or master degree (preferably legal or economic), or equivalent through experience.
• You have at least 1 or 2 years of experience in a second-line compliance function, preferably within AML.
• You are analytical, proactive and structured, and function strongly as a team player.
• Integrity and responsibility come naturally to you.
• You communicate fluently in Dutch and preferably in English as well; knowledge of French is a plus.

Why you should choose BMW Group Belux? 

At BMW Group (BMW Financial Services) you work for a premium, international and innovative player where people are at the center. We invest in your personal growth and career, with advancement opportunities and an adapted training offer.

You work in a hybrid and flexible model: as a full-time employee, you can work from home up to two days a week.

In addition, we offer an attractive and personalized salary package through our Flex Income Plan. This allows you to choose salary elements that fit your lifestyle, such as a lease car or bicycle, extra vacation days or multimedia. On top, you enjoy fringe benefits such as meal vouchers, hospitalization insurance and group insurance.

Good to know: our offices will move to Bornem from 2027.

Interested in this vacancy? Don't hesitate to apply or contact us for more information