This role is ideal for someone who enjoys analytical work, investigating complex cases and translating regulations into practical business advice. You will be at the heart of payment screening, due diligence and compliance monitoring, supporting compliance reviews and risk assessments, working closely with various business stakeholders.
Joining DEME means becoming part of a collaborative team where you can take ownership of your career, continue learning and contribute to projects that make a difference worldwide.Your responsibilities
Monitor payments and payment transactions to identify unusual, suspicious, or potentially non-compliant activities.
Review and assess transactions against internal policies, regulatory obligations, and sanctions requirements.
Conduct customer, supplier, and business partner due diligence screenings using relevant compliance and screening tools.
Perform compliance monitoring activities to assess adherence to internal policies, procedures and controls.
Perform sanctions screening and evaluate potential matches against international sanctions lists.
Support compliance due diligence and screening activities, including Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), and Counter-Terrorist Financing (CTF) processes.
Investigate compliance alerts and monitoring observations, and escalate issues where necessary.
Ensure adherence to applicable laws, regulations, and internal compliance policies.
Maintain accurate compliance records and documentation of screenings, reviews, controls and compliance activities.
Monitor regulatory developments and assess their impact on the organization.
Provide compliance guidance and awareness training to internal stakeholders.
Collaborate with Finance, Procurement, Legal, and other departments to strengthen compliance controls, monitoring activities and processes.
Assist in internal audits, compliance reviews, and regulatory examination
You hold a Bachelor's or Master's degree in Legal Practice, Finance, Economics, Business Management or a related field.
Ideally, you have gained initial experience in Compliance, Risk, Audit, Finance, or a similar environment.
You are able to analyze financial data and transactions, connect information from different sources and identify potential risks or inconsistencies.
You work accurately, in a structured manner and have a keen eye for detail.
You are comfortable performing independent research, reviewing documentation and building well-supported assessments
You are not afraid to challenge information and possess strong analytical skills.
You know how to distinguish between routine cases and situations that require escalation or additional review.
You communicate confidently with a variety of stakeholders and can translate complex information into clear and pragmatic advice.
You have a good command of Dutch and English.
A challenging position within an international and dynamic environment.
The opportunity to contribute directly to the company's compliance and risk management framework.
Collaboration with experienced professionals in an international setting.
An extensive mobility program for a healthy work-life balance;
A permanent training track which allows you to develop yourself personally and professionally;
A stimulating, innovative workplace with numerous growth opportunities;
A people-oriented environment with an interactive health program and a focus on employee wellbeing.
Skills Required
- Bachelor's or Master's degree in Legal Practice, Finance, Economics, Business Management, or a related field
- Initial experience in Compliance, Risk, Audit, Finance, or a similar environment
- Ability to analyze financial data and transactions and identify risks or inconsistencies
- Strong analytical skills and attention to detail
- Ability to conduct independent research, review documentation, and prepare supported assessments
- Ability to distinguish routine cases from matters requiring escalation or additional review
- Confident communication with varied stakeholders and ability to explain complex information clearly
- Good command of Dutch and English
What We Do
DEME (Euronext Brussels: DEME) is a leading contractor in the fields of offshore energy, dredging & infra, environmental remediation, trenching and marine infrastructure. DEME also engages in concessions activities in offshore wind, marine infrastructure, green hydrogen, and deep-sea mineral harvesting. The company can build on almost 150 years of experience and is a front runner in innovation and new technologies. DEME’s vision is to work towards a sustainable future by offering solutions for global challenges: a rising sea level, a growing population, the reduction of emissions, polluted rivers and soils and the scarcity of mineral resources. DEME can rely on more than 5,300 highly skilled professionals and operates one of the largest and most technologically advanced fleets in the world. DEME realised a turnover of 3,285 million euro with an EBITDA of 596 million euro in 2023
