Compliance Associate

1 Month ago • 2 Years +

Job Summary

Job Description

Saxo Bank Belgium is seeking a passionate Compliance Associate for their Antwerp office. The Compliance department acts as a second line of defense, ensuring adherence to legal and regulatory boundaries through advice, investigations, and partnership with management. Responsibilities include providing risk-based advice on high-risk client files, assessing suspicious transactions (AML/CTF), conducting monitoring activities, assisting with regulatory investigations, and promoting compliance awareness. The ideal candidate will have at least two years of experience in the financial sector, preferably as a CDD analyst, with strong analytical and problem-solving skills. Fluency in Dutch and English is essential.
Must have:
  • At least two years of relevant experience in the financial sector
  • Provide risk-based advice on high-risk client files
  • Assess and report suspicious transactions
  • Conduct periodic monitoring activities
  • Fluency in Dutch and English (written and spoken)
Good to have:
  • Prior experience in Compliance
  • Experience as a CDD analyst
Perks:
  • Invest in your development
  • Dynamic career path
  • Impactful role
  • Ambitious colleagues
  • International organization
  • Diverse and inclusive culture
  • Open culture
  • Opportunities for growth and ambition fulfillment

Job Details

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 to AML/CTF
  • Conduct periodic monitoring activities within the Compliance Risk & Control Framework, focusing on client integrity and CDD
  • Assist with investigations initiated by regulators or third parties
  • Raise awareness on compliance topics across the first line of defense
  • Support second-line reviews of first-line processes and analyses

Your profile
We are looking for a motivated and analytical professional with at least two years of relevant experience in the financial sector, ideally as a CDD analyst. While prior experience in Compliance is a plus, we value your potential and mindset above all.

You are an independent thinker with a pragmatic and collaborative approach. Your enthusiasm and hands-on mentality drive you to take initiative and contribute meaningfully. You possess strong analytical skills and can navigate complex issues with clarity. Fluency in both Dutch and English, written and spoken, is essential for this role.

We conduct interviews on a continuous basis, so send your application sooner rather than later.

Wij zorgen ervoor dat nieuwsgierige mensen investeren in de wereld

Als je bij Saxo werkt, word je een Saxonian en maak je deel uit van een ambitieuze organisatie, waar goede ideeën altijd serieus worden genomen en waar je impact kunt hebben. We investeren in jouw ontwikkeling en je kunt vanaf de eerste dag dat je bij Saxo komt een dynamische loopbaan verwachten – welke rol je ook vervult.
 

Je gaat samenwerken met  2.500 ambitieuze collega’s . Je wordt onderdeel van een internationale organisatie die actief is in 15 landen.  Als je bij Saxo werkt, ontmoet je collega's met verschillende culturen en achtergronden. Wij zien diversiteit en inclusiviteit  als een bron van kracht om groei te stimuleren, innovatie te bevorderen en de basis van ons succes.

We streven naar een open cultuur  waarin feedback wordt gestimuleerd en waar werknemers kunnen groeien en hun ambities kunnen vervullen.
 

Als je passie, nieuwsgierigheid, gedrevenheid en teamgeest met je meebrengt, zijn er volop kansen en carrièremogelijkheden om jezelf verder te ontwikkelen.
 

Bij Saxo bieden we niet alleen een baan aan – we bieden je de mogelijkheid om in je toekomst te investeren!


Hoe solliciteren:


Maak een account aan om uw cv en eventueel een korte persoonlijke motivering te uploaden. We kijken er naar uit om je beter te leren kennen.

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About The Company

We believe access to global capital markets is not only for the privileged few. Our vision is to enable people to fulfill their financial aspirations to make an impact. That’s why we use the power of technology to deliver clients what they need, when they need it in a user-friendly and personalised experience. We aim to deliver the world’s most user-friendly and personalized trading and investment platform experience, which gives our clients exactly what they need to make more informed investment decisions.

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