AML AI Expert
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AML AI Specialist
Overview
Our client is looking for an AML AI Specialist to support its Anti-Money Laundering operations team in identifying and implementing practical AI-driven improvements. The environment is highly regulated and focuses on reducing manual effort while maintaining quality, consistency, traceability and regulatory compliance.
This assignment is designed for an experienced AML professional who has hands-on experience with AI assistants, AI agents or Generative AI solutions and can independently build and deploy working prototypes that create immediate operational value.
Contract Information
- Start Date: ASAP
- Duration: 3 Months
- Location: Brussels
- Working Model: Hybrid
- Language: English mandatory, French or Dutch preferred
Responsibilities
Identify Operational Improvement Opportunities
- Analyse AML processes and workflows.
- Engage with AML analysts and team leads.
- Identify repetitive and time-consuming activities suitable for AI support.
- Prioritise initiatives based on business impact and implementation feasibility.
Build and Deploy AI Solutions
- Design and configure AI assistants, copilots and AI agents.
- Develop proof-of-concepts and operational prototypes.
- Pilot solutions with end users.
- Refine tools through rapid feedback cycles.
Support AML & Financial Crime Activities
- KYC Reviews
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- KYT and Transaction Monitoring
- PEP & Sanctions Screening
- Source of Funds / Source of Wealth Investigations
- Case Management and Investigation Support
Deliver Measurable Results
- Evaluate efficiency gains and time savings.
- Maintain documentation and knowledge transfer materials.
- Present recommendations for future AI opportunities.
- Deliver reusable solutions that can continue creating value after project completion.
Required Experience
- Proven experience in AML Operations, Compliance or Financial Crime.
- Strong knowledge of KYC, KYT, CDD and EDD processes.
- Experience building, configuring or deploying AI assistants, AI agents, Copilot solutions or GenAI applications.
- Ability to independently develop prototypes and practical business solutions.
- Experience working directly with operational teams and business users.
- Strong communication and stakeholder management skills.
Preferred Profile
- Pragmatic and delivery-focused.
- Curious and hands-on approach.
- Comfortable explaining AI concepts to non-technical stakeholders.
- Strong analytical mindset.
- Experience working in agile environments.
- Focus on tangible business outcomes rather than theoretical AI initiatives.
Success Criteria
The successful consultant will deliver practical AI-enabled improvements that reduce analyst workload, improve operational efficiency and demonstrate the value of AI-assisted AML processes within a three-month engagement.