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Our client is a reputable organization within the financial services sector. As a medium-sized company, with international presence and an office in Brussels.
Junior Compliance / Financial Crime
Functieomschrijving
As a Junior Compliance / Financial Crime specialist, your responsibilities are:
- Support the implementation of compliance policies and procedures in line with regulatory requirements.
- Assist in monitoring and investigating potential financial crime activities.
- Conduct due diligence checks on new and existing clients.
- Prepare compliance reports for internal stakeholders.
- Provide administrative support for compliance-related tasks.
- Stay updated on regulatory developments affecting the financial services industry.
- Collaborate with other departments to ensure compliance across operations.
- Participate in training sessions to enhance knowledge in compliance and financial crime prevention.
Profiel
A successful Junior Compliance / Financial Crime specialist should have:
- A degree in finance, law, criminology, or a related field.
- Knowledge or interest in regulatory compliance and financial crime prevention.
- Strong analytical and problem-solving skills.
- A keen eye for detail and accuracy in administrative tasks.
- Excellent communication and teamwork abilities.
- Proficiency in English with good knowledge of French or Dutch.
Aanbod
Our customer offers you:
- A competitive monthly salary based on your background and experience.
- Opportunities to gain hands-on experience in compliance and financial crime prevention.
- A professional work environment in the heart of Brussels.
- Exposure to the banking and financial services department's operations.
If you're ready to take on this exciting role in the financial services industry, don't hesitate to apply today!