Brussels AML & Sanctions Officer | VIE

SGS Société Générale de Surveillance SA; Brussel Hoofdstad; Hybride; EUR 28 000 - 38 000; Plein temps

Résumé du poste

Societe Generale Brussels is offering a VIE assignment focused on compliance, KYC validation, and anti-financial crime support within the CIB Wholesale banking framework. The role requires a Master’s Degree in Law and English proficiency, with experience in banking or international trade welcomed.

As part of the Brussels team, you will engage in risk analysis, regulatory reporting, and collaboration with AMLOs, contributing to an effective, compliant environment and exposure to international

Qualifications

• Master’s Degree with a specialization in Law.
• Previous experience in the banking or international trade environment would be appreciated.

Responsabilités

• Validate KYC files for new relationships and periodic reviews.
• Analyze suspicious transaction reporting proposals from Business Lines and entities.
• Support AMLOs and financial crime correspondents in training and awareness of operational teams.
• Contribute to regulatory reports and risk assessments for the Brussels branch.

Connaissances

Fluent English

Risk assessment

Analytical thinking

Formation

Master’s Degree in Law

Outils

Microsoft Office

Description du poste

Societe Generale Brussels is offering a VIE assignment focused on compliance, KYC validation, and anti-financial crime support within the CIB Wholesale banking framework. The role requires a Master’s Degree in Law and English proficiency, with experience in banking or international trade welcomed.

As part of the Brussels team, you will engage in risk analysis, regulatory reporting, and collaboration with AMLOs, contributing to an effective, compliant environment and exposure to international