Transaction Monitoring Analyst

Permanent employee, Full-time · Belgium - Remote

What we do?

Aion Bank is a digital bank licensed by the National Bank of Belgium and the European Central Bank. We launched in Belgium in 2020 and in Poland in 2021.

We offer our retail and business customers a wide variety of financial products and services.

Aion Bank and Vodeno also act as Banking-as-a-Service commercial partners with a mission to revolutionise the Financial Services industry. Combining a modern cloud-native ‘360’ platform ecosystem, a European banking license and a team of banking experts, we are uniquely positioned to offer comprehensive embedded financial services for banks, lenders and merchants across multiple sectors. 

Our biggest strengths are our people - a group of highly intelligent, creative, result-driven and ambitious individuals who always rise to the challenge. An experienced team that shares the knowledge on how to grow and build amazing things. 

Now, we are looking for a Transaction Monitoring Analyst ready to join our adventure and share our ambition. The person who joins us in this role will report directly to the Head of Compliance. 
What you will be doing?
  • Closely cooperate with the first line of defence to assess suspicious transactions

  • Follow the recommended standard investigation steps and take decisions whether a transaction can be validated, needs further investigation, or should be escalated/rejected

  • Create and maintain accurate records of all investigations undertaken including details on the rationale for any decisions made

  • Collaborate with the Financial Crime department to review automated transaction monitoring scenarios and parameters in line with clients' transaction profiles and existing procedures 

  • Assist with the preparation of departmental Management information reports. 

Skills you should have
  • At least 2 years of experience in similar role in the financial services industry

  • Knowledge of the EU and local anti-money laundering acts and the impact of these texts on the bank’s operations

  • Demonstrated ability to recognise suspicious transactions and the desire to investigate any unusual activities

  • Ability to work independently as well as within a team

  • High level of accuracy, attention to detail, sense of responsibility and impeccable ethics

  • Good communication skills

  • Fluency in English. Ability to speak French or Dutch will be an advantage.

What we offer

You will get an opportunity to work in an innovative, digital bank applying state-of-the-art approaches and technologies.

You will have opportunities to grow, and we will provide you with a professional development budget. 

Unless limited by banking regulations we offer a flexible form of contract. If your role permits, we also offer flexible work location: home/office —  according to your preference. 

You will be covered with health and hospitalisation insurance and we will provide you with sport and meal vouchers every month. 

You will work on computer equipment that delivers the best user experience — Apple MacBook.

If you feel like working from the office we have space available for you in Brussels, Madrid, and Warsaw. Each office is very nicely located with convenient commute options by public transport and by bike. 
Our process

We keep our recruiting process simple. 

Step 1: Talk with one of our Recruiters about your to date experiences and ambitions

Step 2: Meet with the Head of Compliance - your future Manager to deep dive on the role and our work environment
Equal Opportunity Statement
At Aion we embrace diversity in all of its forms and nurture an inclusive environment for all people to do the best work of their lives with us. This is integral to our mission of opening new opportunities to businesses and people.
We're an equal opportunity employer. All applicants will be considered for employment without attention to ethnicity, religion, sexual orientation, gender identity, family or parental status, national origin, veteran, neurodiversity status or disability status.
About us

Our company

Aion is a subscription-only digital bank with a modern human touch, offering a wide range of services to individual and business customers. Seated in Brussels, it operates under a Belgian banking licence and offers customers fast and convenient ways to optimise savings and expenses in real-time as well as personalised advice through a best-in-class app. 

Our new way of banking – one that harnesses the best of traditional banks together with the ease of use provided by the latest technology – is reshaping the relationship between a bank and its customers, making services beyond banking and investment accessible at the push of a button, and without any extra costs. 

We use cutting-edge technology, including AI, and the latest market insights to help our customers with financial advice, save on their utility bills, get lower interest loans and increase the value of their savings through an automated money saving and earning platform – all to make our customers’ lives easier. 

Our customers’ safety comes first. Aion’s top security specialists ensure that, thanks to the newest technological solutions, our security procedures exceed the international standards and provide for the safety of our customers’ money. 

Banking today is largely based on incremental fees and added services costs in order to access and manage customers’ money. Aion bank is changing this model by never charging any hidden fees and by treating each customer equally.

The bank is backed by the global investment fund Warburg Pincus and is managed by seasoned international senior executives with extensive expertise in growing financial institutions.

We are looking forward to hearing from you!
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