V.I.E. Support Anti-Money Laundering Officer (AMLO)

Support Anti-Money Laundering Officer (AMLO)

Compliance International Volunteer Program Brussels, Belgium Hybrid Reference 25000IZD Start date 2026/01/01 Publication date 2025/09/25

Responsibilities

CPLE WSB EUR Belgium is the compliance department of the Societe Generale Corporate Investment Banking (CIB) branch located in Brussels, whose main missions are to:

Prevent non-compliance risks related to money laundering and terrorist financing (AML/CFT) and non-compliance with Sanctions & Embargo measures

Ensure compliance with KYC obligations

Ensure the implementation of the Financial Security system in accordance with the standards defined by CPLE/WSB (Wholesale banking), and in particular ensure its coherence and effectiveness as well as the adequacy of the resources allocated to it

Manage projects related to Financial Security

Contribute to Group projects as well as projects led by CPLE/DIR (compli...