We're looking for a senior AML consultant to assess regulatory gaps against the AML Package and support remediation actions.
What you'll do
- Compare existing AML/CFT frameworks and internal guidelines with new requirements.
- Support implementation of identified remediation actions.
- Coordinate stakeholders while working independently on complex files.
What you bring
- Strong AML/CFT experience in banking or insurance.
- Legal and compliance knowledge within financial institutions.
- Experience analysing EU and Belgian AML/CFT legislation.
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- Investigations and suspicious activity assessment experience.
- Strong analytical, drafting and documentation skills.
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Nice to have
- Gap analysis experience.
- Knowledge of the AML Package, including RTS, ITS and Guidelines.
What's next?
The people who do well here are the ones who saw themselves in this description. Not because they match every line, but because the mission felt right for them.
We are actively hiring for this position. Applications are reviewed by our team, and matching profiles receive a call to discuss the role in detail.
It takes under a minute to apply. Your email, your CV. That is all we need to start the conversation.