Medior Compliance Analyst - AML/KYC Investigations (Brussels)

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

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.