Senior AML Compliance Lead

Axis Group is seeking a Senior AML Consultant in Belgium to lead gap analyses and remediation efforts ensuring compliance with AML/CFT regulations. You will compare current frameworks with the AML Package (RTS/ITS/guidelines) and coordinate remediation actions to achieve regulatory alignment.The role requires bilingual French and Dutch with strong analytical...

Michael Page International (Belgium) recherche pour un client fintech basé à Bruxelles un senior AML/CFT. Piloter la stratégie AML/CFT et encadrer une équipe de 6 experts afin de garantir la conformité et l'efficacité des contrôles.Le poste propose un CDI, une rémunération compétitive et une politique de télétravail très flexible, avec un...

Onze cliënt zoekt een Group Compliance Manager voor een snelgroeiende groep onafhankelijke verzekeringsmakelaarskantoren in Brussel. Je vertaalt regelgeving naar concrete richtlijnen en begeleidt kantoren bij uitvoering, zonder dossiers over te nemen.Je bewaakt privacy (DPIA’s, datalekken) en versterkt AML-aanpak. Verwachte rapportering aan de CEO, met...

Belfius zoekt een Project Manager – AI & Data Transformatie om AI/GenAI‑oplossingen te coördineren en uit te rollen binnen Compliance- en transformatieprojecten. U werkt met data science, IT en business stakeholders om een conforme en impactvolle adoptie te realiseren.U beheert de AI-roadmap, bewaakt prestaties en zorgt voor de naleving van regelgeving...

Byblos Bank Europe group is seeking a Senior Compliance Officer to support the Head of Compliance in overseeing the program and ensuring adherence to regulatory requirements and internal policies. The role involves developing strategies, conducting risk assessments, and leading compliance initiatives across the organization.You will monitor regulatory...

Morgan Philips is seeking an experienced Deputy AMLCO to strengthen our Financial Crime Compliance function in Belgium. You will support the AML Compliance Officer in overseeing the AML/CFT framework, translating regulatory requirements into practical controls, and advising business units on financial crime matters.You will work with senior management and...

Swan is seeking an AMLRO in Belgium to provide independent AML/CFT oversight and engage with Belgian authorities. You’ll join a collaborative Compliance team ensuring Swan’s banking services remain safe and compliant.You will manage risk-based monitoring, advise on high-risk customers, and coordinate with Belgian regulators and law enforcement while...

Deputy MLRO role in Belgium with a leading European insurance group. You will manage AML investigations and monitoring within a small team of 5 compliance staff, taking on additional responsibilities at junior-mid level.Candidates should have 3+ years AML experience from financial services or consulting, with strong English and preferably French, Dutch or...

NextLink Group in Brussels area is seeking an external Senior AML Consultant to reinforce its AML Unit. The role focuses on conducting a comprehensive gap analysis between existing AML/CFT regulations and the AML Package, and supporting remediation actions to ensure full compliance.The candidate will work autonomously on complex files, coordinating with key...