Compliance Officer – AML/KYC, Global Banking | Antwerp

Michael Page International (Belgium); Antwerpen; Sur place; EUR 55 000 - 75 000; Plein temps

Avantages offerts par ce poste

Permanent Contract

Group insurance

Fuel card or electric charging card

Meal vouchers

Training and development opportunities

Broad international exposure

Good work-life balance

Résumé du poste

Michael Page International (Belgium) is helping an International Banking Institution in Antwerp to recruit a Compliance Officer. You will support the Head of Compliance and AMLCO across a broad range of regulatory and financial crime responsibilities.

The role focuses on executing the annual compliance plan, AML/KYC policy implementation, and regulatory reporting, while advising on onboarding, risk classifications and sanctions screening.

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
• A financial crime or compliance certification is considered an asset

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 elevate relevant alerts and findings 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

AML/KYC

Regulatory compliance

Transaction monitoring

English language

Formation

Bachelor/Master in Law

Bachelor/Master in Finance

Outils

Microsoft Office

Description du poste

Michael Page International (Belgium) is helping an International Banking Institution in Antwerp to recruit a Compliance Officer. You will support the Head of Compliance and AMLCO across a broad range of regulatory and financial crime responsibilities.

The role focuses on executing the annual compliance plan, AML/KYC policy implementation, and regulatory reporting, while advising on onboarding, risk classifications and sanctions screening.