Anti-Money Laundering Specialist
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AML & Financial Crime Compliance Officer
Brussels | Permanent | Global Bank
A global bank with a growing EMEA platform is hiring an AML & Financial Crime specialist to join its Brussels compliance team. You'll report to the Deputy MLRO and act as a go-to contact for financial crime matters across the business.
What you'll do
- Advise Front Office and support teams on financial crime risk across clients, transactions, suppliers and hospitality
- Review customer risk at KYC onboarding and periodic review
- Investigate potential breaches and support reporting and remediation
- Assess the impact of new regulation and contribute to regulatory change projects
- Support financial crime risk assessments, policy writing and the compliance action plan
- Follow up on findings from regulators and internal and external auditors
- Help design and deliver AML/CTF training
- Prepare MI and reports for internal committees
What you'll bring
- Solid knowledge of banking products and financial markets
- Strong grasp of AML, CTF and sanctions regulatory frameworks
- Experience in a CDD/KYC team at a financial institution is a plus
- Clear communication skills, able to explain complex issues at all levels
- Strong analytical skills, attention to detail and risk awareness
- Able to manage competing priorities under pressure
Why apply
You'll work across a broad range of stakeholders, build your network across the group, and have real input into system and process improvements.
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