Payments Compliance & Risk Analyst

Dredging, Environmental and Marine Engineering NV; Belgique; À distance; EUR 55 000 - 90 000; Plein temps

Avantages offerts par ce poste

Mobility program

Training track

Growth opportunities

Employee wellbeing program

International environment

Résumé du poste

DEME is seeking a detail-oriented Compliance Officer in Belgium to monitor payments, perform due diligence screenings, and oversee sanctions/regulatory compliance. You will translate complex regulations into practical guidance and work with Finance, Legal, and Procurement to strengthen controls.

The role requires a relevant degree, analytical mindset, and fluency in Dutch and English. You will support internal audits, manage records, and stay current with regulatory developments in an

Qualifications

• Bachelor's or Master's degree in a relevant field.
• Strong analytical and investigative skills with attention to detail.
• Ability to translate regulations into pragmatic business guidance.

Responsabilités

• Monitor payments and payment transactions for unusual or non-compliant activity.
• Conduct due diligence screenings (KYC/KYB) and sanctions screening.
• Perform compliance monitoring and document findings and controls.
• Engage with Finance, Legal, and Procurement to strengthen compliance processes.
• Assist in internal audits and regulatory examinations.
• Keep records up to date and monitor regulatory developments.

Connaissances

Analytical thinking

Attention to detail

Stakeholder communication

Dutch language

Formation

Bachelor's or Master's degree in Legal Practice, Finance, Economics, Business Management or related field

Outils

Compliance screening tools

Description du poste

DEME is seeking a detail-oriented Compliance Officer in Belgium to monitor payments, perform due diligence screenings, and oversee sanctions/regulatory compliance. You will translate complex regulations into practical guidance and work with Finance, Legal, and Procurement to strengthen controls.

The role requires a relevant degree, analytical mindset, and fluency in Dutch and English. You will support internal audits, manage records, and stay current with regulatory developments in an