Junior AML & Financial Crime Analyst (Hybrid)

Michael Page (Belgium)

Brussel Hoofdstad

Hybride

EUR 60 000 - 85 000

Plein temps

Il y a 5 jours
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Avantages offerts par ce poste

Hybrid & flexible work
Private medical insurance
Life insurance
Pension plan
Learning & development
Wellbeing programs
Diversity & inclusion

Résumé du poste

Michael Page (Belgium) is seeking an AML & Compliance professional to provide guidance on AML, sanctions and financial crime. You will be a key contact for financial crime compliance matters and support onboarding and remediation projects in a fast-paced, regulated environment.

The role requires 2–4 years in AML/Compliance, degree in a related field, strong analytical skills, and fluent English. You will work with multiple stakeholders, contribute to training and policy updates, and help

Qualifications

  • Degree in Law, Finance, Economics, Business or related field.
  • 2 to 4 years of AML/Compliance or KYC experience.
  • Good understanding of AML, sanctions and financial crime regulations.
  • Knowledge of banking activities and financial markets.
  • Strong analytical and risk assessment skills.
  • Fluent English required and excellent stakeholder management.

Responsabilités

  • Provide AML, sanctions, and financial crime guidance to business and support teams.
  • Act as a key point of contact for financial crime compliance matters.
  • Assess the impact of new regulations and support implementation projects.
  • Investigate potential regulatory breaches and support remediation actions.
  • Manage financial crime-related projects and report progress to senior management.
  • Perform AML/KYC reviews during onboarding and periodic client reviews.
  • Support regulatory, audit, and compliance recommendations implementation.
  • Deliver AML/CTF training and awareness initiatives.
  • Assist in drafting and updating compliance policies and procedures.
  • Participate in Financial Crime Risk Assessments and mitigation initiatives.
  • Contribute to compliance action plans and governance reporting.
  • Prepare management information and committee reports.

Connaissances

AML & Compliance knowledge
Regulatory knowledge
Stakeholder management
Analytical skills
Risk assessment
English proficiency

Formation

Degree in Law, Finance, Economics, Business or related field

Description du poste

Michael Page (Belgium) is seeking an AML & Compliance professional to provide guidance on AML, sanctions and financial crime. You will be a key contact for financial crime compliance matters and support onboarding and remediation projects in a fast-paced, regulated environment.

The role requires 2–4 years in AML/Compliance, degree in a related field, strong analytical skills, and fluent English. You will work with multiple stakeholders, contribute to training and policy updates, and help

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