AML/KYC Consultant

Il y a 1 mois

BE Diegem ProjectiveGroup Temps plein 2 700 € - 4 000 €/mois
Description

AML/KYC Consultant – Financial Services | Consulting | Brussels | Projective Group | €2.7k - €4k / month

Interested in helping financial institutions such as Belfius, ING, P&V, Euroclear and SWIFT strengthen their AML and KYC frameworks and tackle complex financial crime challenges?

Join our Risk & Compliance team as an AML/KYC Consultant and help financial institutions navigate an increasingly complex financial crime landscape. You will advise clients on AML and KYC frameworks, regulatory compliance, customer due diligence, and the optimisation of financial crime controls.

We are Projective Group, we help some of the world's leading financial institutions solve their most complex challenges across Payments, Risk & Compliance, Data and Transformation. We deliver complex transformation programmes while retaining the entrepreneurial culture that empowers our consultants to make a genuine impact.

Requirements

Your skills & Qualifications
  • Fluent Dutch and English (French is a plus)
  • A degree in Law, Criminology, or a related discipline.
  • A first experience in AML/KYC, Compliance or risk management is a plus
  • A genuine interest in AML/KYC trends, regulatory innovation, digital transformation and the financial services sector.
  • An analytical mindset with a pragmatic approach to problem-solving.
  • Advanced problem-solving skills and the ability to communicate complex issues clearly to senior stakeholders.