Freelance Compliance Analyst

Vivid Resourcing; Brussel Hoofdstad; Sur place; EUR 83 000 - 120 000; Plein temps

Résumé du poste

Vivid Resourcing in Brussels seeks a freelance Compliance Analyst to autonomously handle alerts from monitoring and screening tools, investigate cases, and assess non-compliance risks. The role requires AML/KYC knowledge, strong writing, and the ability to work independently in a fast-paced setting.

The candidate should hold a Master’s degree and have experience in operational compliance, with fluent French and English; Dutch is a bonus.

Qualifications

• Master’s degree (law, economics, finance or equivalent field)
• 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 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

Responsabilités

• 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

Connaissances

Analytical thinking

Written communication

Oral communication

Initiative

Team player

Attention to detail

Formation

Master’s degree

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

SENIORITY: Medior

START DATE: ASAP

DURATION: 31/12/2026

EXTENSION: Yes

CONTRACT: Freelance

LOCATION: Brussels

HOURS PER WEEK: 40

LANGUAGES: Fluent French and English, Dutch is a bonus

INTERVIEW PROCESS: 1 stage