Compliance Officer – AML/KYC | Antwerp

ACCA Careers; Antwerpen; Sur place; EUR 52 000 - 76 000; Plein temps

Avantages offerts par ce poste

Permanent contract

Group insurance

Fuel card

Meal vouchers

Training opportunities

Broad international environment

Good work-life balance

Antwerp-based position

Résumé du poste

ACCA Careers supports a Belgian-based international banking institution in Antwerp seeking a Compliance Officer to back the Head of Compliance and AMLCO on regulatory and financial crime duties.

You will execute the annual compliance plan, help implement AML/KYC policies, perform monitoring and reporting, and provide guidance on onboarding, transactions, and risk classifications within a broad international banking environment.

Qualifications

• Bachelor's or Master's degree in Law, Finance, Economics or another relevant field.
• Minimum 2 years of relevant experience within Compliance in the financial sector.
• Good understanding of AML/KYC, Customer Due Diligence, transaction monitoring, sanctions and embargoes.
• Previous experience within banking or another regulated financial institution is a strong advantage.

Responsabilités

• Support the Compliance Manager in the execution and monitoring of the annual compliance plan.
• Contribute to the review and implementation of AML/KYC policies, procedures and transaction monitoring processes.
• Ensure timely and accurate preparation of regulatory reporting and returns.
• Perform ongoing transaction monitoring and escalate relevant alerts to the AMLCO.
• Provide compliance advice to the business regarding customer onboarding, KYC reviews, transactions and risk classifications.
• Review name screening alerts, sanctions and potential matches identified during customer onboarding and periodic reviews.
• Support compliance matters related to corporate banking, credit facilities, syndicated lending and correspondent banking.
• Perform compliance reviews and testing in accordance with the Compliance Monitoring Plan.
• Contribute to the periodic review of transaction monitoring parameters and controls.
• Support the assessment and review of client, country and business-related compliance risks.
• Perform data quality controls across the different compliance tools and systems.
• Contribute to the Enterprise-Wide Risk Assessment and other compliance-related projects.

Connaissances

Analytical skills

Stakeholder collaboration

MS Office proficiency

English language proficiency

Formation

Bachelor's or Master's degree in Law, Finance, Economics

Outils

Excel

PowerPoint

Word

Description du poste

ACCA Careers supports a Belgian-based international banking institution in Antwerp seeking a Compliance Officer to back the Head of Compliance and AMLCO on regulatory and financial crime duties.

You will execute the annual compliance plan, help implement AML/KYC policies, perform monitoring and reporting, and provide guidance on onboarding, transactions, and risk classifications within a broad international banking environment.