Senior AML Consultant
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Join our team as a Senior AML Consultant and take your expertise to the next level You'll play a pivotal role in ensuring compliance with evolving AML/CFT regulations through thorough gap analysis and strategic remediation. We seek a bilingual professional fluent in French and Dutch, with a strong acumen for analysis and documentation. Enjoy a competitive salary, full-time stability, and the chance to lead impactful projects in the financial sector.
- Performing a thorough gap analysis to compare the current AML/Counter Financing of Terrorism (CFT) legal and regulatory framework with the requirements established in the AML Package, which includes Regulatory Technical Standards (RTS), Implementing Technical Standards (ITS), and Guidelines;
- Evaluating how well these align with the internal guidelines of the organization;
- Assisting in the execution of the remediation actions identified through the gap analysis to guarantee complete compliance with the applicable regulations.
- Bilingual in French and Dutch, with a strong command of English;
- Proven capability to operate independently on intricate projects while effectively liaising with essential stakeholders;
- Exceptional skills in analysis, documentation, and legal drafting;
- In-depth understanding of legal and compliance frameworks relevant to financial institutions;
- Background in the banking or insurance industry;
- Familiarity with the analysis of European Union and Belgian legislation pertaining to anti-money laundering (AML) and counter-terrorism financing (CFT);
- Extensive experience in the field of AML/CFT practices;
- Strong project management proficiency;
- Knowledge and experience in financial services or insurance sectors;
- Expertise in conducting investigations and evaluating suspicious activities.
- Consultance;
- A competitive annual salary package that reflects your skills and experience;
- Full-time employment, ensuring stability and a consistent work schedule;
- A one-year project opportunity, allowing for intensive engagement and development in your role.
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