Our client is a well-established organization within the financial services industry. Operating as part of a mid-sized company, they are focused on maintaining high standards of compliance and ethical practices in their operations.
Compliance Officer - AML
Functieomschrijving
As a Compliance Officer - AML your responsibilities are:
- Monitor and ensure adherence to Anti-Money Laundering (AML) regulations and guidelines.
- Conduct regular assessments and audits to identify compliance risks.
- Prepare and submit compliance reports to relevant authorities.
- Provide advice and guidance on AML requirements to internal teams.
- Develop and implement effective AML policies and procedures.
- Stay updated on regulatory changes and ensure timely adjustments to company practices.
- Collaborate with various departments to promote a culture of compliance.
Profiel
A successful Compliance Officer - AML should have:
- A strong academic background in finance, law, or a related field.
- Experience working within the financial services industry, specifically in compliance or AML.
- Knowledge of local and international AML regulations and practices.
- Excellent analytical and problem-solving skills.
- Attention to detail and the ability to work independently.
- Proficiency in relevant compliance tools and systems is an advantage.
Aanbod
Our customer offers you:
- A competitive monthly salary, based on background and experience.
- A position in a reputable financial services company.
- The opportunity to work in a stimulating and professional environment in Brussels.
- Exposure to compliance and AML practices within the banking & financial services sector.
If you are ready to take the next step in your career as a Compliance Officer - AML, we encourage you to apply and join this exciting opportunity in Brussels!