AML & Financial Crime - International Bank - Brussels

Our client is a leading international corporate and investment bank with a strong presence across EMEA. The organisation supports multinational clients through a broad range of banking, capital markets, and advisory services while maintaining a strong commitment to compliance, risk management, and sustainable growth.

Jobomschrijving

As an AML & Compliance professional your responsibilities are:

• Provide AML, sanctions, and financial crime guidance to business and support teams.
• Act as a key point of contact for financial crime compliance matters.
• Assess the impact of new regulations and support implementation projects.
• Investigate potential regulatory breaches and support remediation actions.
• Manage financial crime-related projects and report progress to senior management.
• Perform AML/KYC reviews during onboarding and periodic client reviews.
• Support regulatory, audit, and compliance recommendations implementation.
• Deliver AML/CTF training and awareness initiatives.
• Assist in drafting and updating compliance policies and procedures.
• Participate in Financial Crime Risk Assessments and mitigation initiatives.
• Contribute to compliance action plans and governance reporting.
• Prepare management information and committee reports.