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Compliance Analyst

Sector Location Job type Salary
€50,000 - €60,000 + generous benefits
Date added
9 January, 2023

Job Description

New year - new opportunities. Calling all Compliance Analysts seeking to progress their career in a dynamic and international environment.


Our client, a world-leading supply chain company bringing together producers and consumers, is inviting qualified candidates to join its dynamic and growing Compliance team.


The business offers avenues of growth and opportunity, a competitive salary, and great benefits to their selected candidates.


Compliance Analyst, Zuid Holland, Netherlands


Duties of the Compliance Analyst, in a close and cooperative team of 11 people, are:


  • Reviewing KYC documents
  • Performing (open source) research on counterparties/UBOs/directors
  • Performing sanctions checks and screening of vessels
  • Resolving screening matches and alerts
  • Organising roll-outs and logistics of online and classroom compliance trainings and events, including keeping an up-to-date overview of training completions
  • Engaging with IT on the maintenance of our screening platforms and controls and the global e-learning platform
  • Providing general support to the sanctions and ABC Compliance Officers in their day-to-day responsibilities, including:
    • Rolling out of KYC sanctions policies and procedures
    • Updating training, e-learning and other Compliance-related documents
    • Updating the Compliance intranet page, and the database for Compliance Officers and Coordinators globally
    • General administrative work, including storing, filing and archiving


Your background and skills:

  • At least 2 years of experience in a similar function (Corporate Compliance)
  • Bachelor’s degree in Legal, Business or similar
  • Knowledge and understanding of the commodities industry
  • Fluent English - additional languages are highly desirable
  • Excellent written and verbal communication skills
  • Experience in working independently, and with a high level of trust and integrity
  • Team player with a problem-solving mindset
  • Knowledge of IT applications (MS Office)