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Open nowPosted 25 hours ago

Dossierbeheerder

EURES job mobility portal612,521 open roles

Where
Groot-Rijnmond, Netherlands
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Your applicationOpen nowDossierbeheerderEURES job mobility portal · Groot-Rijnmond, Netherlands

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on EURES job mobility portal's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

10.7% of postings close within 7 days. Measured by our own scanner across the market. EURES job mobility portal postings stay open a median of 9 days.

Share of postings closed within
  1. 2.0%1 day
  2. 4.4%3 days
  3. 10.7%7 days
  4. 16.1%14 days
  5. 34.1%30 days
This job: posted 25 hours ago

EURES job mobility portal median: 9 days open

The posting

Dossierbeheerder AML Sanctiescreening Referentie: 10036568 Antwerpen Freelance Outsourcing Ben jij een analytische professional met een interesse in compliance en financiële criminaliteit? Als Dossierbeheerder AML Sanctiescreening onderzoek je alerts uit sanctiescreeningsystemen en analyseer je klant- en transactiedossiers om mogelijke sanctierisico's te identificeren. Je beoordeelt potentiële matches met internationale sanctielijsten, documenteert je bevindingen zorgvuldig en werkt nauw samen met Compliance en andere interne stakeholders. Dankzij jouw kritische ingesteldheid en oog voor detail draag je bij aan een sterk en compliant risicobeheer. Daartegenover staat een aantrekkelijk salarispakket, professionele begeleiding en volop ontwikkelingsmogelijkheden binnen de bancaire sector. Beschrijving - Je voert sanctiescreenings uit op klanten, tegenpartijen en transacties en analyseert mogelijke matches met nationale en internationale sanctielijsten. - Je onderzoekt alerts die voortkomen uit sanctiescreeningstools en bepaalt of het gaat om een effectieve match of een false positive. - Je analyseert klantdossiers, bedrijfsstructuren en relevante documentatie om risico's correct in te schatten en conforme beslissingen te nemen. - Je documenteert je analyses, beoordelingen en conclusies nauwkeurig in de daarvoor voorziene systemen, zodat dossiers transparant, controleerbaar en audit-proof zijn. - Je werkt nauw samen met Compliance, KYC/CDD-teams, kantoren en andere interne stakeholders om dossiers efficiënt en correct af te handelen. - Je escaleert potentiële sanctierisico's of verdachte dossiers volgens de geldende procedures en regelgeving. - Je volgt wijzigingen in sanctiewetgeving, sanctielijsten en interne richtlijnen op en past deze correct toe in je dagelijkse werkzaamheden. - Je draagt actief bij aan de optimalisatie van screeningprocessen, controles en werkmethodes om de efficiëntie en kwaliteit van de afdeling verder te ve...

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