Sanction Screening Officer

☞ Oliver James Associates

Ver: 130

Dia de atualização: 26-11-2025

Localização: Antwerp

Categoria: Finanças / Banco / Estoque

Indústria:

Tipo de empregos: Permanent contract

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Conteúdo do emprego

Oliver James is looking for a Sanction Screening Officer for a well renowned bank. If you have a critical and analytical mind, you enjoy working with data, can make connections between different cases and give your energy for a correct and accurate work then you’re exactly the person we’re looking for! We are basically looking for a Modern Day Sherlock Holmes!

Role purpose

The Sanction Screening Officer is going to analyze and control all incoming and outgoing transactions of customers at the bank.

What will you concretely do as a Sanction Screening Officer ?

  • You will be responsible for monitoring the risk of financial penalties, non-compliance with the bank’s legal and regulatory rules of integrity and conduct.
  • You will do an analytical control of all transaction data such as client or beneficiary data, communication filtering, embargoes...

Are you our next Sanction Screening Officer ? The answer is yes if…

  • You have a perfect knowledge of Dutch, a knowledge of English, French is a plus.
  • You are interested in geopolitics and government sanctions programs, and are willing to delve into these areas.
  • You have analytical and investigative skills.
  • You are comfortable using Word, Excel and Outlook.
  • You are independent and able to perform your own tasks responsibly.
  • You’re a team player, dynamic and enthusiastic.

What’s in it for you?

  • You will join a dynamic team.
  • You will get an attractive and competitive salary package
  • As consultant, you will get the ability to make an important contribution to the growth of various departments at multiple banks.
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Data limite: 10-01-2026

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