AML/KYC Consultant

Il y a 3 mois

Machelen, Flanders, Belgique Projective Group Temps plein

Gratuit avec email ou Google

Enregistrez cette offre et organisez votre recherche

Créez un compte gratuit pour enregistrer des offres d'emploi, créer des alertes et revenir à cette liste depuis votre tableau de bord.

Enregistrer le travail Enregistrer et créer une alerte

Gratuit avec email ou Google

AML/KYC Consultant – Financial Services | Consulting | Brussels | Projective Group | 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. Your skills & Qualifications
* Fluent Dutch and English (French is a plus)
* A degree in Law, Criminology, or a related discipline.
* 2+ years professional experience in AML/KYC, compliance, or risk management within financial services.
* Solid exposure to the financial services sector, demonstrated through previous roles, projects, or consulting assignments.
* A genuine interest in AML/KYC trends, regulatory innovation, and digital transformation.
* 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. What will you do? Your

key responsibilities
* Advise clients on AML/KYC compliance matters, ensuring their operations align with national and EU regulations (e.g. NBB/DNB/AFM/FSMA, AMLD5).
* Contribute to the design and implementation of regulatory remediation programs, applying your expertise to help address compliance gaps.
* Contribute to regulatory interactions (e.g. audits, investigations, information requests).
* Raise awareness around new legislation and contribute to internal training and best practices.
* Act as a subject matter expert, keeping up with new AML/KYC legislation and contributing to internal training and best-practice sharing.
* Prepare clear, actionable reports and presentations for senior stakeholders. What can you expect from us? At Projective Group, we believe in recognising contribution and supporting growth, both professionally and personally. From a competitive benefits package to a vibrant company culture, we make sure you have everything you need to thrive.
* A competitive salary topped with a daily net allowance, meal
- and eco vouchers
* A flexible FIP budget for bike leasing, multimedia, or mobility expenses
* A company car with charging setup. Prefer something else? Switch it up with a mobility budget, your call
* €5.000 annual training budget to boost your growth. You choose how to invest it
* Regular fun events (from game nights to padel tournaments and everything in between) and a yearly group offsite abroad
* An international setting with plenty of growth opportunities, serving top clients in the financial sector
* An entrepreneurial scale up spirit with a pragmatic can-do mentality, all within a collaborative and solid corporate framework For more information, visit projectivegroup.com [//projectivegroup.com] At Projective Group, we celebrate diversity and inclusion. We are an equal opportunity employer and welcome candidates of all backgrounds, ethnicities, genders, religions, and abilities.

AML/KYC Consultant

Enregistrez cette offre et organisez votre recherche

Emplois similaires à Machelen

Offres similaires

Amériques

Europe

Asie / Océanie

Afrique

AML/KYC Consultant

Enregistrez cette offre et organisez votre recherche

Emplois similaires à Machelen

Offres similaires