Accessibility Links

Compliance & Ethics –AML and Economic Sanctions Specialist

  • Location: Belgium
  • Salary: £60,000 - £70,000
  • Job type: Permanent
  • Job reference: em-2103
  • Sector: Compliance
Job Description

Our client is a leading financial services group that operates across several locations in Europe. They are currently seeking someone to join their Compliance Advisory team specialising in the provision of compliance advisory services in AML/CTF and economic sanctions domains.

The position will be based in their Brussels office and consist of providing sanctions compliance advisory services to their parent company, local and international subsidiaries.

 

Responsibilities

  • Develop, maintain and share expertise regarding AML/CTF and Economic Sanctions.
  • Provide advice and support to the entities Chief Compliance Officers (“CCO”) or the AML Compliance Officer.
  • Provide advice, assistance, training and communications on the assessment of compliance and ethics risks
  • Support the parent company CCO in developing a transversal view of the compliance and ethics domains for which you have expertise
  • Deliver 2nd line of defence (“LoD”) risk assessments.

 Requirements:

  • Minimum of 5 years’ experience working in the Financial Services Sector, preferably in the AML/CTF and Economic Sanctions domains, or similar.
  • Strong knowledge of the requirements of AML/CTF and Economic Sanctions legislation including AMLD IV.
  • Fluency in English.

 

Similar jobs
Regulatory Compliance Manager
  • Location London
  • Salary £65,000 - £70,000
  • Job type Permanent
  • Sector Banking , other Financial Services
  • Description Fintech payments firm is looking for a regulatory compliance officer
Compliance Manager- Global Programmes
  • Location Europe- Dublin, Paris, Munich, Barcelona
  • Salary €70,000 - €95,000
  • Job type Permanent
  • Sector Compliance
  • Description Compliance Manager- Global Programmes based in several European Locations, (Dublin, Munich, Paris, Barcelona)
Compliance Officer – Global Markets Advisory (contract)
  • Location London
  • Salary £Contract rate
  • Job type Contract/Temp
  • Sector Banking , Interim
  • Description Our client is an investment bank in London, looking to recruit an interim compliance advisory consultant for a global markets role – covering fixed income, commodities, cash and equity derivatives
Compliance Analyst
  • Location London
  • Salary £40,000 - £45,000
  • Job type Permanent
  • Sector Banking
  • Description Investment bank in London is looking for a junior Compliance officer to join the team.
Related news