Description
Morrison Finance is a leading European-based management consultancy, specializing in risk, finance, regulatory compliance, and IT advisory. Our consultants provide efficient solutions to their clients' most complex challenges. In this role, you will have the opportunity to gain a foothold in the compliance sector and build a broad range of expertise.
About the position
Financial crime risks present ongoing challenges for banks, institutions, and individuals. Regulators and financial authorities continuously introduce new strategies to detect and prevent financial crimes related to anti-money laundering (AML), anti-bribery, terrorist financing, and fraud.
Morrison Finance helps organizations perform first-line compliance with these procedures, establishing the necessary processes and systems to ensure compliance with legislation.
As Financial Crime Consultant (AML/KYC), your main responsibilities include:
✅ Supporting the firm’s compliance with Risk Management Standards and legal obligations concerning Anti-Money Laundering and Countering the Financing of Terrorism;
✅ Conducting AML investigations, monitoring AML alerts, analyzing atypical transactions, and following up on investigations and actions when applicable;
✅ Independently analyzing alerts and verifying underlying transactions;
✅ Providing ex-ante approval of transactions, and formulating clear requests for information (RFI) if needed; Conducting internal investigations with the first and second lines, and, when necessary, reporting suspicious transactions to the AML Compliance Officer;
✅ Demonstrating an analytical mindset in daily tasks and sharing best practices with the team.
Profile
Are you the person who:
Holds a master’s or bachelor’s degree in a relevant field (criminology, finance, business management)?
Preferably has at least 1 year of experience in KYC/CDD/AML or Front Office work?
Understands business processes and how they fit together as if it were second nature to you?
Has a natural ability to understand the purpose of procedures and connect instructions with strict regulatory requirements?
Thrives under pressure and enjoys tackling challenging tasks?
Pays great attention to detail while still being able to see the bigger picture and bring all the pieces together?
Is committed to delivering high-quality work? Are you flexible, proactive, service-minded, and open to change?
Is ready to dive into new knowledge and test your analytical skills?
Has excellent verbal and written English skills, with good knowledge of French and/or Dutch?
Enjoys learning and mastering new IT applications?
These soft skills will help you on your journey as a consultant at Morrison Finance:
Strong communicator, diplomatic, and customer-oriented
Able to work independently and prioritize tasks effectively
Problem-solver
Organizational insights
Accuracy, precision, and quality-focused
Offer
Being part of a dynamic, energetic, and opportunity-filled company
Gaining valuable professional experience within a fast-growing company
Continuous learning, with extensive training in both technical and soft skills
A workplace where everyone feels respected, valued, and free to be themselves
Inspiring and supportive colleagues
Forward-looking, highly accessible leadership
A flexible work schedule
An attractive salary and benefits package