Junior Compliance / Financial Crime M/V/X

Description de la fonction

Our client is a reputable organization within the financial services sector. As a medium-sized company, with international presence and an office in Brussels.

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.

Profil

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.

Avantages du poste

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!

Envie d'en apprendre davantage sur ce métier ou sur un métier proche de celui-ci ? Parcourez toutes les informations utiles sur Panorama des métiers. Panorama des métiers