1 jobs found in Antwerp

Antwerp, Belgium About the job Are you ready to take the next step in your Compliance career? Saxo Bank Belgium is expanding its Compliance team and looking for a passionate and driven Compliance Associate to join us in our Antwerp office. This is your chance to be part of a dynamic and collaborative environment where your expertise will help shape the future of financial compliance. Our Compliance department plays a vital role as the second line of defense, ensuring that Saxo Bank operates within legal and regulatory boundaries. We provide both solicited and unsolicited advice, conduct investigations, and act as a trusted partner to the business and management. Our mission is to support the bank’s strategic goals while upholding the highest standards of integrity and compliance. Responsibilities Provide daily, risk-based advice on high-risk client files, supporting our Onboarding & KYC department Assess and report potentially suspicious transactions related...