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AML Analyst (12 Month FTC) @ Zepz

BelgiumRemoteContractPosted 14 days ago

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About this role

AML Analyst (12 Month FTC) at Zepz. Location: Belgium. Role: investigating aml, drafting sars, assessing risk Requirements: 3+ years AML/KYC experience, university degree, in-depth knowledge of Belgium AML/regulatory requirements, strong written/verbal communication, fluent English plus French or Dutch, AI tool familiarity (Claude a plus). Category: Legal and Compliance Seniority: Mid Level Tools: Claude (Anthropic) Commitment: Contract Workplace: Remote Languages: English, French, Dutch

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AML Analyst (12 Month FTC) at Zepz | ResuMinder Jobs