- Link: Compliance Officer from Saxo Bank (In Dutch)
- Dates: All year 2023
- Job location: Antwerp, Belgium.
- Job description: Daily (risk-based) advice on high-risk customer files for new and existing customers that have been analyzed by our Onboarding & KYC department. Assess and report potentially suspicious customer transactions (AML / CTF and Market Abuse). Carry out (periodic) monitoring activities regarding the compliance Risk & Control Framework. Facilitate investigations by the regulator and other third parties. Create awareness of the 1st line on various compliance topics. Conduct 2nd line investigations into the quality of 1st line processes and analyzes in the area of CDD/AML and Market Abuse.
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