Compliance Analyst Opportunity 🚨

Are you passionate about compliance and ready to tackle financial challenges in a dynamic environment? Join our Legal & Compliance team and play a pivotal role in ensuring regulatory excellence.

Your Mission:

🔍 Client Onboarding & KYC: Analyze, document, and provide advice during onboarding and throughout the client relationship.

🛡️ Anti-Money Laundering (AML): Investigate atypical transactions flagged by monitoring tools or public-facing teams, and prepare detailed reports for leadership.

📈 Market Integrity: Handle market abuse alerts, investigate positive flags, and summarize findings for compliance discussions.

🚦 Sanctions & Screening: Manage alerts for financial sanctions and PEP screenings, taking appropriate actions in collaboration with the team.

🛠️ Operational Excellence: Develop and refine workflows to streamline daily compliance tasks.

What You’ll Bring:

✅ Bachelor’s degree (law preferred)

✅ 3+ years in financial compliance, ideally in retail banking

✅ Fluent in French & English (Dutch a plus)

✅ A precise, detail-oriented mindset and stress resilience