Accessibility Links

Compliance Officer - Sanctions Specialist

  • Location: Brussels
  • Salary: €80'000-100'000
  • Job type: Permanent
  • Job reference: 167848
  • Sector: Banking , Other Financial Services
Job Description

Our client, a global firm specialised in the delivery of financial services, is opening a new vacancy for a compliance officer that will join their third line of defence and provide his expertise on financial crime matters. Their dynamic team is looking forward to welcoming a new member at their Belgian office. As sanctions specialist, transnational work perspectives will be offered as well as the opportunity to gain the valuable title and in-depth skills of a Subject Matter Expert.




  • Develop sustainably the key areas that are AML, CTF and more globally financial sanctions

  • Deliver focused and regular expertise sanctions, embargoes, OFAC, SAPIN II and watch lists

  • Share relevant recommendations to the senior compliance management committee

  • Contribute in creating a transversal view of ethics and compliance dimensions

  • Timely risk analysis

  • Ad-hoc project management throughout the year




  • Previous experience in financial services

  • Solid experience gained in compliance, ideally within financial crime/sanctions

  • Good Knowledge of the Sanctions’ principles as well as broader regulations such as AMLD IV

  • Fluency in English

Similar jobs
Head of Compliance Fintech
  • Location London
  • Salary £60,000 - £100,000
  • Job type Permanent
  • Sector Banking , Asset Management/Funds , Banking
  • Description Head of Compliance Location: London, United Kingdom
Chargé conformité - Spécialiste des Sanctions
  • Location Bruxelles
  • Salary €80'000-100'000
  • Job type Permanent
  • Sector Insurance , Other Financial Services , Professional Services , Commerce & Industry
  • Description Notre client, une entreprise de télécommunications internationale, est à la recherche d’un nouvel expert conformité section criminalité économique pour rejoindre leur troisième ligne de défense
Head of Financial Crime
  • Location Zürich
  • Salary CHF220'000-270'000
  • Job type Permanent
  • Sector Banking , Asset Management/Funds
  • Description Our client, a global Wealth Manager whose presence has spread over 50 countries world-wide, is seeking a new Head of Financial Crime for their Swiss Branch.  The position will be based in Zürich
Related news