AML Law Enforcement Liaison Specialist

ComplianceBrussels

We’re looking for a AML Law Enforcement Liaison Specialist to join our growing AML Law Enforcement team in Brussels. This role is a unique opportunity to have an impact on TransferWise’s mission, grow as a specialist and help save millions more people money. 

Key Details

  • Office: Brussels
  • Flexible working – whether it’s working from home, school plays or life admin we get that flexibility is essential and you’re trusted to do the right thing and be responsible
  • Stock options in a profitable company
  • Paid annual holiday, sick days, parental leave and other leave opportunities
  • Hospitalization insurance, which includes pre and post hospitalization guarantee, hospital costs coverage abroad and critical illness insurance
  • Meal vouchers
  • Public transportation allowance
  • 6 weeks of paid sabbatical after 4 years at TransferWise on top of annual leave
  • Wellbeing support – you and your family will be able to speak to qualified counsellors for support on anything that matters to you
  • We’ll help you set up your home office, if we continue to work from home due to COVID-19

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We’re looking for a AML Law Enforcement Liaison Specialist to join our growing AML Law Enforcement team in Brussels. This role is a unique opportunity to have an impact on TransferWise’s mission, grow as a specialist and help save millions more people money. 

Your mission: 

TransferWise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking

Here’s how you’ll be contributing to the AML Law Enforcement team: 

  • Handle law enforcement information requests in accordance with internal policies
  • Gather data for responding to law enforcement requests 
  • Investigate requests and filing suspicious activity reports where required
  • Maintain working relationship with law enforcement agencies 
  • Analyse trends and make recommendations to process enhancements

About you: 

  • You're based and legally authorised to work in Belgium
  • You have 1 – 3 years of experience in AML, fraud, law enforcement, preferably in investigating suspicious activity
  • You have excellent written and verbal communication skills in English and Dutch
  • You have a Bachelor’s degree
  • You're experienced in investigative techniques
  • You’ve got strong attention to detail
  • You’re able to make decisions and judgment calls on your own
  • You’re able to multi-task and take responsibility in difficult situations
  • Language skills in German, French, Spanish or Portuguese will be an important bonus

If you're interested in the position, please apply by submitting your CV and cover letter in English, and answering the application questions.

In your cover letter please explain your motivation to join TransferWise and the AML Law Enforcement team. 

 

We’re people without borders — without judgement or prejudice, too. We want to work with the best people, no matter their background. So if you’re passionate about learning new things and keen to join our mission, you’ll fit right in.

Also, qualifications aren’t that important to us. If you’ve got great experience, and you’re great at articulating your thinking, we’d like to hear from you.

And because we believe that diverse teams build better products, we’d especially love to hear from you if you’re from an under-represented demographic.

#LI-HR1

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