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PwC Belgium is seeking an AML Transaction Monitoring Analyst to help maintain compliance with anti-money laundering regulations by monitoring financial transactions for suspicious activities. The role requires strong analytical skills and experience in AML compliance, providing a critical function in preventing financial crimes.
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Job Summary
The role is crucial in preventing financial crimes and ensuring the integrity of our financial system.
Analyze and monitor financial transactions for potential money laundering or other suspicious activities using specialized software.
Ensure compliance with AML regulations and guidelines, including Suspicious Activity Reporting (SAR) and filing requirements.
Matching Summary
Match Score: 75
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PwC Belgium is seeking an AML Transaction Monitoring Analyst to help maintain compliance with anti-money laundering regulations by monitoring financial transactions for suspicious activities. The role requires strong analytical skills and experience in AML compliance, providing a critical function in preventing financial crimes.
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Skills & Requirements
Must-have
AML transaction monitoring
suspicious activity detection
regulatory compliance
data analysis for trends
investigate transaction alerts
Nice-to-have
enhance AML systems
collaboration with stakeholders
continuous improvement of procedures
Key Requirements
Minimum 1 year of experience
Bachelor's degree in Finance, Economics, Business, or related field
CAMS, CFE, or similar AML certifications preferred