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

Société Générale Assurances

Brussels, Brussels, Belgium International Volunteer Program June 16, 2026
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Opportunity Description

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...
    • International Volunteer Program Financial Specialists

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    Opportunity Details

    Location Brussels, Brussels
    Country Belgium
    Type International Volunteer Program
    Category Financial Specialists
    Posted June 16, 2026
    Deadline July 26, 2026

    About Société Générale Assurances

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    Société Générale Assurances

    Brussels, Belgium

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