Freelance Compliance Officer

☞ Michael Page BE

看过: 120

更新日: 26-11-2025

位置: Brussels Brussels Capital

类别: 金融/银行/股票 IT-软件 IT-硬件/网络 信息技术

行业: HR personeel

工作类型: Interim

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Added 28/01/2022

  • Banking Industry
  • Mission of 6 months

About Our Client

Our client is a well-established Financial Institution.

Job Description

The AML Compliance Officer has the responsibility of managing and maintaining the organization’s obligations as it relates to the supervision and reporting of money laundering activities:

Responsibilities include but are not limited to:

  • Assist in the development of compliance initiatives and programs to comply with the respective legal, licensing, and regulatory obligations
  • Provide assistance in preparing for impending regulatory changes or revisions to licensing structure
  • Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
  • Improve and maintain AML/CTF policies and procedures
  • Ensure compliance with the regulatory framework put in place by local and international stakeholders
  • Aid in the improvement of tools to monitor, analyze, and report suspicious activity
  • Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place
  • Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF

The Successful Applicant

We are currently looking for a seasoned AML Officer with expertise in the Banking Industry.

What’s on Offer

Interesting project.

Contact
Nic Sterckx
Quote job ref
JN-012022-5242681

Job summary

Sector
Banking & Financial Services
Sub Sector
Risk Management
Industry
Financial Services
Location
Brussels
Contract Type
Temporary
Consultant name
Nic Sterckx
Job Reference
JN-012022-5242681
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最后期限: 10-01-2026

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