Compliance Analyst
Antwerp
Freelance
Outsourcing
Are you a driven Compliance Analyst looking to help build a safer financial world? Join a dynamic team and help financial institutions optimize their AML/CFT policies. Analyze risks, investigate suspicious transactions, and advise clients on improvements to their compliance frameworks. With an attractive salary or daily rate and the option to work both as a freelancer and a consultant, we offer you the flexibility to shape your career. Seize this opportunity to deepen your knowledge and work on impactful projects in a challenging environment. Apply today!
Description
- You assist financial institutions in optimizing their AML/CFT policies and risk management
- You analyze and assess risks related to money laundering and terrorist financing (KYC/CDD/EDD)
- You detect and investigate suspicious transactions and atypical customer behavior
- You conduct in-depth customer analyses and file reviews
- You collect, organize, and interpret data to gain sharp insights
- You identify patterns and translate them into substantiated conclusions and recommendations
- You advise clients on improvements to control processes and compliance frameworks
- You strengthen the internal control framework and risk culture at client organizations
- You take into account relevant laws and regulations as well as developments in AML/CFT
- You contribute to the client’s integrity and reputation as a reliable financial player
- You take proactive measures to mitigate risks and potential incidents.
Your profile
The ideal candidate:- Is a true team player with a pragmatic approach to work
- Can handle stress well and has strong analytical and problem-solving skills.
- Holds a master’s degree
- Has experience handling KYC and KYT documentation
- Has a strong affinity with the branch network, which is considered an advantage
- Has knowledge or experience in the field of statistics, analysis, or research, which is a plus
- Already has a background in the financial sector, which is a requirement for this position.
Offer
- Monthly salary indication: € 3001 - € 4000
- Our client is offering you a challenging assignment at an established financial institution in the Antwerp region
- You’ll have the opportunity to fully leverage your expertise in AML/KYC on a project basis (through a consulting firm) or as a freelancer
- You can expect an attractive daily rate (freelance) or a competitive salary package (consultancy), commensurate with your experience and expertise
- You will contribute to impactful projects related to AML/CFT, risk management, and compliance optimization
- You will collaborate with experienced compliance professionals, further expanding your network within the financial sector
- You will enjoy flexibility in how you organize your work, with a focus on work-life balance (including hybrid work where possible)
- You will have the opportunity to continuously refine your knowledge through practical experience and relevant training within the field.
