AML AI Specialist
Enregistrez cette offre et organisez votre recherche
Créez un compte gratuit pour enregistrer des offres d'emploi, créer des alertes et revenir à cette liste depuis votre tableau de bord.
En continuant, vous acceptez nos Conditions d’utilisation & Politique de confidentialité.
We are looking for an AML & AI Specialist to support an operational financial crime team in identifying and implementing practical AI solutions that improve day-to-day AML activities.
The role combines hands-on AML expertise with practical GenAI experience. The objective is to reduce manual effort, improve consistency and support analysts while maintaining quality, traceability and human oversight.
Work closely with AML analysts and team leads to identify repetitive or time-consuming tasks and develop practical AI-assisted solutions.
The focus is on delivering tangible operational improvements rather than launching a large transformation programme.
Identify opportunities
- Work with AML analysts to understand their daily activities and challenges.
- Identify repetitive tasks suitable for AI assistance.
- Prioritise use cases according to business impact and implementation effort.
- Maintain a practical backlog of improvement opportunities.
Build and test AI solutions
- Configure and develop AI assistants, agents, copilots and prompt-based tools.
- Create prototypes and pilot solutions.
- Test solutions directly with business users.
- Improve solutions based on user feedback.
- Ensure alignment with existing AML controls and processes.
Support AML operations
Apply operational knowledge of:
- KYC and KYT
- Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- PEP and sanctions screening
- Source of Funds (SoF) and Source of Wealth (SoW) investigations
Measure results
- Track time savings and operational benefits.
- Assess the practical impact of implemented solutions.
- Document lessons learned and recommendations for future opportunities.
- Case summarisation
- KYC file reviews
- Document analysis and information extraction
- Quality and completeness checks
- Retrieval of information from procedures and guidelines
- Proven experience in AML operations, compliance or financial crime.
- Strong understanding of KYC, CDD/EDD, PEP and sanctions screening, SoF/SoW and transaction monitoring.
- Ability to understand AML analysts’ daily activities and operational challenges.
AI / GenAI
- Practical experience using or building AI assistants, agents, GenAI solutions, copilots or prompt-based tools.
- Ability to independently develop prototypes and working solutions.
- Experience testing and iterating solutions with business users.
Personal Skills
- Hands-on, pragmatic and delivery-oriented.
- Comfortable working directly with business users.
- Able to explain AI concepts in simple terms.
- Focused on practical outcomes and measurable improvements.
- Comfortable in an agile and experimental environment.
- Dutch: Good to fluent – preferred
- French: Good to fluent – preferred
Brussels Centre
The ideal candidate combines real AML operational experience with the ability to independently build and test useful AI solutions, while ensuring human oversight, quality and traceability
-
AML AI Specialist
Il y a 2 jours
Brussel Hoofdstad, Brussel Hoofdstad, Belgique Next-Link Temps plein 60 000 € - 90 000 € ContratBruxelles, Belgium | Posted on 09/22/2026 Job Posting ID ZR_4450_JOB What is the mission about? - Job Description NextLink is having an existingposition as a AML AI Specialist in Brussels area, Belgium. General information: - Work location: Brussels area, Belgium The ABW teamis operational Anti-Money Laundering function, responsible for performingcustomer...
-
AML AI Specialist
Il y a 2 jours
Brussel Hoofdstad, Brussel Hoofdstad, Belgique NextLink Group Temps plein 70 000 € - 110 000 € ContratBruxelles, Belgium | Posted on 09/22/2026 Job Posting ID ZR_4450_JOB What is the mission about? - Job Description NextLink is having an existingposition as a AML AI Specialist in Brussels area, Belgium. General information: - Work location: Brussels area, Belgium The ABW teamis operational Anti-Money Laundering function, responsible for performingcustomer...
-
AI-Driven AML Automation Specialist
Il y a 1 jour
Brussel Hoofdstad, Brussel Hoofdstad, Belgique Pauwels Consulting Temps plein 60 000 € - 90 000 € ContratPauwels Consulting is seeking an AML automation specialist to optimize anti-money laundering processes using AI. The role focuses on building practical tools to automate manual workflows while ensuring regulatory compliance and high quality standards.You will develop AI agents and Copilots for case summaries and document analysis, prototype with end users,...
-
AML AI Specialist: Automate Compliance
Il y a 1 jour
Brussel, Brussel-Hoofdstad, Belgique Cloud Power Luxembourg SA Temps plein 90 000 € - 120 000 € ContratThe ideal candidate combines real AML operational experience with the ability to independently build and test useful AI solutions, while ensuring human oversight, quality and traceability.They will work closely with AML analysts to identify opportunities, develop AI-assisted tools, and measure operational impact, focusing on practical improvements in...
-
AML AI Specialist: Automate Analyst Workflows
Il y a 1 jour
Brussel Hoofdstad, Brussel Hoofdstad, Belgique ENTICO ICT Temps plein 60 000 € - 100 000 € ContratENTICO ICT zoekt een AML AI Specialist die praktische AI-oplossingen ontwikkelt voor de dagelijkse werking van AML-analisten. Je werkt rechtstreeks met het team, identificeert repetitief werk, bouwt hulpmiddelen die snel getest en ingezet kunnen worden, en implementeert ze in dossiersamenvattingen, documentanalyse en informatie-extractie.Je kennis van...
-
Lead AML Product Specialist
Il y a 4 jours
Brussel, Brussel-Hoofdstad, Belgique Bybit Temps plein 90 000 € - 140 000 € ContratAbout UsEstablished in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody,...
-
AML AI Specialist
Il y a 1 jour
Brussel Hoofdstad, Brussel Hoofdstad, Belgique NextLink Group Temps plein 70 000 € - 110 000 € ContratNextLink Group in Brussels area is seeking an AML AI Specialist to help identify and implement practical AI-driven improvements within AML operations. The role focuses on rapid testing, building prototypes, and deploying solutions that reduce manual effort while ensuring quality and regulatory compliance.You will work with AML analysts and team leads to...
-
AML AI Specialist
Il y a 1 jour
Brussel Hoofdstad, Brussel Hoofdstad, Belgique ENTICO ICT Temps plein 60 000 € - 100 000 € ContratVoor een team binnen de financiële sector zoeken we een AML AI Specialist die praktische AI-oplossingen ontwikkelt voor de dagelijkse werking van AML-analisten. Je werkt rechtstreeks met het team, ontdekt waar repetitief werk tijd kost en bouwt hulpmiddelen die snel getest en ingezet kunnen worden.Je onderzoekt samen met analisten welke taken geschikt zijn...
-
AML Specialist – GenAI
Il y a 1 jour
Brussel Hoofdstad, Brussel Hoofdstad, Belgique Pauwels Consulting Temps plein 60 000 € - 90 000 € ContratOur client, a prominent player in the insurance industry, is looking for a specialist to optimize their anti-money laundering operations through artificial intelligence. This role focuses on developing practical tools to automate manual workflows while ensuring regulatory compliance and quality control.ResponsibilitiesIdentify repetitive, manual, or...
-
AML and Compliance Specialist
Il y a 2 jours
Brussel, Brussel-Hoofdstad, Belgique Baker McKenzie Temps plein 60 000 € - 80 000 € ContratThe Anti-Money Laundering (AML) and Compliance Specialist will act as the primary day-to-day AML and compliance resource for the Belgian offices, supporting and guiding lawyers and business support teams on AML requirements and broader compliance matters.The role-holder will serve as an experienced specialist, combining hands-on AML delivery with broader...