Opslaan Terug naar zoeken Functie Samenvatting Soortgelijke banen Toegevoegd 24/09/2026Broad compliance role within an international banking environmentStrong focus on AML/KYC, transaction monitoring and regulatory complianceOver onze klantOur client is an International Banking Institution with an established presence in Belgium.To strengthen its Compliance team in Antwerp, the organization is currently looking for a Compliance Officer who will support the Head of Compliance and AMLCO across a broad range of regulatory and financial crime compliance responsibilities.FunctieSupport the Compliance Manager in the execution and monitoring of the annual compliance planContribute to the review and implementation of AML/KYC policies, procedures and transaction monitoring processesEnsure timely and accurate preparation of regulatory reporting and returnsPerform ongoing transaction monitoring and escalate relevant alerts and findings to the AMLCOProvide compliance advice to the business regarding customer onboarding, KYC reviews, transactions and risk classificationsReview name screening alerts, sanctions and potential matches identified during customer onboarding and periodic reviewsSupport compliance matters related to corporate banking, credit facilities, syndicated lending and correspondent bankingPerform compliance reviews and testing in accordance with the Compliance Monitoring PlanContribute to the periodic review of transaction monitoring parameters and controlsSupport the assessment and review of client, country and business-related compliance risksPerform data quality controls across the different compliance tools and systemsContribute to the Enterprise-Wide Risk Assessment and other compliance-related projectsProfielBachelor's or Master's degree in Law, Finance, Economics or another relevant fieldMinimum 2 years of relevant experience within Compliance in the financial sectorGood understanding of AML/KYC, Customer Due Diligence, transaction monitoring, sanctions and embargoesPrevious experience within banking or another regulated financial institution is a strong advantageA financial crime or compliance certification is considered an assetStrong analytical skills with attention to detailAbility to work independently while collaborating effectively with different stakeholdersPragmatic, proactive and solution-oriented mindsetStrong knowledge of Microsoft Office, particularly Excel, PowerPoint and WordVery good command of English is required, Dutch is a plusAanbodPermanent ContractAttractive benefits package including group insuranceFuel card or electric charging cardMeal vouchersTraining and development opportunities to further strengthen your compliance expertiseBroad and varied position within an international banking environmentOpportunity to gain exposure to different areas of regulatory and financial crime complianceGood work-life balancePermanent position based in Antwerp/ COMPLIANCE OFFICER / AML / KYC / AMLCO / ANTI MONEY LAUNDERING / CUSTOMER DUE DILIGENCE / CDD / TRANSACTION MONITORING / SANCTIONS / EMBARGOES / NAME SCREENING / REGULATORY COMPLIANCE / FINANCIAL CRIME / COMPLIANCE MONITORING / COMPLIANCE TESTING / BANKING / CORPORATE BANKING / CORRESPONDENT BANKING / REGULATORY REPORTING / RISK ASSESSMENT / ANTWERP / BELGIUM / FINANCIAL SERVICES / COMPLIANCE ANALYSTContactNathan MingiediReferentienummerJN-092026-7111366Vacature samenvattingSectorBanking & Financial ServicesSub SectorCompliance & JuridischIndustrieFinancial ServicesLocatieAntwerpenContract TypeVast dienstverbandConsultant naamNathan MingiediVacature referentieJN-092026-7111366
