Compliance Officer
Belgiumonsite
Posted 2w ago · via Workday
About this role
We are seeking a detail-oriented and proactive Compliance Officer to join our team. In this role, you will be responsible for monitoring payment activities, conducting due diligence screenings, performing compliance monitoring activities, and ensuring compliance with applicable sanctions regimes and regulatory requirements. You will play a key role in safeguarding the organization against financial crime, regulatory breaches, and reputational risks. This role is ideal for someone who enjoys analytical work, investigating complex cases and translating regulations into practical business advice. You will be at the heart of payment screening, due diligence and compliance monitoring, supporting compliance reviews and risk assessments, working closely with various business stakeholders.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
We check your title trajectory against the seniority signal of the role.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Belgium. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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