AML Compliance Specialist | Policy, Training

Il y a 3 jours

Antwerpen, Belgique Projective Talent | Part of Projective Group Temps plein 60 000 € - 90 000 € Contrat

Projective Talent | Part of Projective Group is seeking a Compliance Expert to join a Belgian bank-insurer in Antwerp. You’ll translate AML/CFT rules into practical policies, support colleagues, and shape risk-based compliance across business lines.

Key tasks include translating regulatory changes into actions, assessing money-laundering risks, developing risk-based processes, and delivering training and clear management reports. Fluency in Dutch and good English are required.