Senior compliance
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Own and evolve the AML/CFT framework in Belgium, ensuring full compliance with local law, EU directives, and NBB expectations. Lead end-to-end suspicious activity investigations and act as the nominated officer for CTIF-CFI reporting. Deliver and maintain the Overall Risk Assessment (ORA), covering customer, product, and corridor-level financial crime risks. Act as the primary point of contact for regulators and law enforcement, managing audits, inspections, and ongoing relationships. Design and monitor internal controls and KPIs/KRIs to ensure ongoing effectiveness of the compliance program. Provide strategic advisory to leadership on new products, market expansion, and risk appetite decisions.
Responsibilities
Own and evolve the AML/CFT framework in Belgium, ensuring full compliance with local law, EU directives, and NBB expectations Lead end-to-end suspicious activity investigations and act as the nominated officer for CTIF-CFI reporting Deliver and maintain the Overall Risk Assessment (ORA), covering customer, product, and corridor-level financial crime risks Act as the primary point of contact for regulators and law enforcement, managing audits, inspections, and ongoing relationships Design and monitor internal controls and KPIs/KRIs to ensure ongoing effectiveness of the compliance program Provide strategic advisory to leadership on new products, market expansion, and risk appetite decisions
Required Skills
Experience operating as MLRO or equivalent senior compliance role in a regulated environment 7+ years of AML/CFT experience within a Payment Institution or Electronic Money Institution Deep knowledge of Belgian AML regulations, NBB expectations, and EU AML directives Proven track record managing SAR/STR reporting and regulatory interactions Strong experience conducting complex financial crime investigations (e.g. layering, smurfing, cross-border schemes) Professional fluency in English and either French or Dutch Meets "Fit and Proper" requirements for senior compliance roles with the NBB
Preferred Skill s
Previous experience in a high-growth fintech or remittance business Experience working with transaction monitoring systems and regtech tools LLM or legal/compliance academic background
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