Freelance Compliance Analyst

Vivid Resourcing; Brussel; Sur place; EUR 65 000 - 92 000; Temps partiel

Résumé du poste

Vivid Resourcing is seeking a freelance Compliance Analyst for a banking client in Brussels. The role involves autonomously handling alerts, conducting investigations, and ensuring compliance with AML/KYC, sanctions and PEP regulations.

The candidate will draft analyses, assess non-compliance risks and contribute to procedures. Fluent French and English required, Dutch a bonus; 40 hours/week, onsite 3 days.

Qualifications

• Master’s degree in law, economics, finance, or equivalent field.
• Experience in operational compliance / financial security.
• Solid knowledge of AML/KYC, sanctions, PEP and fraud regulations.
• Ability to autonomously handle most cases, including complex ones.
• Strong analytical and synthesis skills with clear writing.
• Willingness to contribute to internal awareness and support colleagues.
• Excellent oral and written communication with diplomacy.

Responsabilités

• Autonomously handle the majority of alerts from monitoring tools.
• Conduct in-depth investigations and draft clear analyses.
• Identify, document and assess non-compliance risks.
• Strictly apply internal procedures and regulatory requirements.
• Contribute to updating procedures and guidelines.

Connaissances

AML/KYC

Sanctions

PEP knowledge

Fraud regulations

Autonomy

Analytical writing

Netreveal

Formation

Master’s degree in law/economics/finance

Outils

Netreveal

Description du poste

For a banking customer in Brussels, we are searching for a freelance Compliance Analyst.

Responsibilities

• Autonomous handling of the majority of alerts generated by monitoring and screening tools.
• Conducting in-depth investigations and drafting clear, structured and well-reasoned analyses.
• Identification, documentation and assessment of non-compliance risks.
• Strict application of internal procedures and regulatory requirements.
• Contribution to the update and improvement of procedures and operational guidelines

Profile

• Master’s degree (law, economics, finance or equivalent field).
• Confirmed experience in operational compliance / financial security.
• Solid knowledge of AML/KYC, sanctions, PEP and fraud regulations.
• Ability to handle autonomously the majority of cases, including certain complex cases.
• Strong analytical and synthesis skills, with clear and structured writing abilities.
• Critical mindset with the ability to identify inconsistencies and formulate relevant hypotheses.
• Ease in understanding and applying written procedures and policies.
• Willingness to contribute to internal awareness (support to colleagues, answering business questions).
• Excellent oral and written communication skills, with
• diplomacy and assertiveness when required.
• Ability to take initiatives and propose concrete improvements.
• Ability to work effectively in a dynamic and entrepreneurial environment.
• Team spirit, strong sense of responsibility and results-oriented mindset.
• Ability to use Netreveal software

Additional Details

SENIORITY: Medior

START DATE: ASAP

DURATION: 31/12/2026

EXTENSION: Yes

CONTRACT: Freelance

LOCATION: Brussels

ONSITE POLICY: 3 days per week

HOURS PER WEEK: 40

LANGUAGES: Fluent French and English, Dutch is a bonus

INTERVIEW PROCESS: 1 stage