Junior Compliance / Financial Crime M/V/X

Beschrijving van het bedrijf

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

Beschrijving van de functie

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.

Jouw 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.

Taalvaardigheden

• Frans (troef)

  • Begrijpen : Vaardig - (C1)
  • Schrijven : Vaardig - (C1)
  • Lezen : Vaardig - (C1)
  • Spreken : Vaardig - (C1)

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