Bilingual Senior AML Consultant — Strategic Compliance Lead
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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 and documentation skills, plus English proficiency, and experience in financial services.
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Bilingual Senior AML Consultant — Strategic Compliance Lead
Il y a 5 heures
Arrondissement of Brussels-Capital, Brussels, Belgique Axis Group Temps pleinAxis 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...
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Senior AML Consultant
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Arrondissement of Brussels-Capital, Brussels, Belgique Axis Group Temps pleinJoin 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...
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