AML Compliance Officer: KYC & Sanctions

Societe Generale Corporate and Investment Banking - SGCIB; Brussel; Sur place; EUR 28 000 - 39 000; Plein temps

Résumé du poste

Societe Generale Brussels hosts a 12-month VIE assignment in the compliance domain, starting as soon as possible. The role focuses on AML/CFT, sanctions, KYC, and financial security processes within the CIB branch in Brussels. Candidates must have a Master’s in Law and fluency in English.

The program offers exposure to regulatory governance, risk analysis, and cross-functional collaboration with AMLOs and local authorities. A formal M2 diploma validation must be provided before start.

Qualifications

• Master's Degree with a specialization in Law.
• Fluent in English (B2-C1).
• Experience in banking or international trade environment would be appreciated.
• Proof of M2 diploma validation before assignment start is mandatory.

Responsabilités

• Validate KYC files and study transactions for sanctions and compliance.
• Support AMLOs and financial crime correspondents in training.
• Study transactions and customers from AML/CTF perspective.
• Support for annual regulatory reports to authorities.
• Participate in compliance risk assessments and control activities.
• Provide assistance to Business Lines and Entities with file opinions.

Connaissances

Fluent in English (B2-C1)

Risk assessment

Analytical & synthesis

Autonomous

Stress resistance

Formation

Master's Degree in Law

Outils

Microsoft Office Suite

Corporate & Investment Banking knowledge

Description du poste

Societe Generale Brussels hosts a 12-month VIE assignment in the compliance domain, starting as soon as possible. The role focuses on AML/CFT, sanctions, KYC, and financial security processes within the CIB branch in Brussels. Candidates must have a Master’s in Law and fluency in English.

The program offers exposure to regulatory governance, risk analysis, and cross-functional collaboration with AMLOs and local authorities. A formal M2 diploma validation must be provided before start.