Freelance Compliance Analyst
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- Autonomous handling of the majority of alerts generated by monitoring and screening tools.
- Conducting in-depth investigations and drafting clear, structured and well-reasoned analyses.
- Identification, documentation and assessment of non-compliance risks.
- Strict application of internal procedures and regulatory requirements.
- Contribution to the update and improvement of procedures and operational guidelines Profile
- Master's degree (law, economics, finance or equivalent field).
- Confirmed experience in operational compliance / financial security.
- Solid knowledge of AML/KYC, sanctions, PEP and fraud regulations.
- Ability to handle autonomously the majority of cases, including certain complex cases.
- Strong analytical and synthesis skills, with clear and structured writing abilities.
- Critical mindset with the ability to identify inconsistencies and formulate relevant hypotheses.
- Ease in understanding and applying written procedures and policies.
- Willingness to contribute to internal awareness (support to colleagues, answering business questions).
- Excellent oral and written communication skills, with
- diplomacy and assertiveness when required.
- Ability to take initiatives and propose concrete improvements.
- Ability to work effectively in a dynamic and entrepreneurial environment.
- Team spirit, strong sense of responsibility and results-oriented mindset.
- Ability to use Netreveal software Additional Details SENIORITY: Medior START DATE: ASAP DURATION: 31/12/2026 EXTENSION: Yes CONTRACT: Freelance
LOCATION:
Brussels ONSITE POLICY: 3 days per week HOURS PER WEEK: 40 LANGUAGES: Fluent French and English, Dutch is a bonus INTERVIEW PROCESS: 1 stage If you are interested, please forward your updated resume to jay.kukoyi@vividresourcing.com to be considered.
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