Country AML & Compliance Officer

  • Location

    Brussels, Belgium

  • Sector:

    Banking & Financial Services

  • Job type:

    Temporary

  • Salary:

    Negotiable

  • Contact:

    Lilie Koningsberger

  • Contact email:

    trdaxtraadresp@thesrgroup.com

  • Job ref:

    TR/194838_1614162878

  • Published:

    8 months ago

  • Expiry date:

    2021-03-26

  • Consultant:

    #

For an international payment provider, we're looking for a Compliance Officer (2nd LoD) with a focus on AML to be based in Brussels asap.


The Anti-Money Laundering Compliance Officer, an officer level role, will be the go to individual for all Anti-Money Laundering and Counter-Terrorist Financing issues for the EEA. They will be highly knowledgeable about the AML directives, regulatory guidance and circulars and remain abreast of all
the trends in compliance regulation in Belgium and in the EEA.


We're looking for someone;
- for a Fixed Term Contract for 3 months;
- who is immediately available;
- with experience in Financial Services, payment services is preferred
- has experience with the Belgium regulator;
- is living in Belgium.

The SR Group (UK) Limited is acting as an Employment Agency in relation to this vacancy.