AML analyst

At ALD Automotive | LeasePlan, we are always asking What's next in mobility.

Join our team and be part of a dynamic, exciting and engaging business, so we can discover What’s next together!

As an AML-analyst you’ll work closely together with the Belgian AMLCO in supporting colleagues active in Sales, Credit and other departments. You’ll become one of the go to-persons for all matters related to KYC (know your customer), client due diligence and other (more general) fraud risk management issues. You will also be permanently in contact with compliance-colleagues active in our Service Centre (Rumania).

The tasks you’ll be performing

We are operating under a banking license and we are subject to various international and local AML-regulations. Therefore, our future AML-analyst will support the business and AMLCO in remaining AML-compliant a...