Senior AML Consultant
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Location:
Brussels Contract Type: Freelance / Contracting Overview We are looking for a Senior AML Consultant to strengthen Financial Crime operations and advisory activities within a leading financial institution. The consultant will drive AML initiatives, enhance KYC processes, and support the institution's compliance with regulatory requirements.
Key Responsibilities
- Perform AML and Financial Crime risk assessments.
- Lead complex KYC and Enhanced Due Diligence reviews.
- Review high-risk client files and identify potential compliance concerns.
- Support AML investigations and suspicious activity assessments.
- Contribute to AML framework enhancement and optimization initiatives.
- Analyze AML monitoring alerts and recommend appropriate actions.
- Ensure compliance with AML, CTF and Sanctions regulations.
- Draft and update AML policies, procedures and governance documentation.
- Support regulatory requests, internal audits and compliance reviews.
- Deliver AML-related training and awareness sessions.
- Collaborate with Compliance, Risk and Operational teams on financial crime matters.
- Monitor emerging regulatory developments and industry best practices. Required Experience
- 5+ years of experience in AML, KYC or Financial Crime.
- Strong understanding of AML/CFT regulations and regulatory expectations.
- Experience reviewing high-risk customers and conducting EDD.
- Knowledge of sanctions screening and transaction monitoring processes.
- Background within banking, payments, fintech or asset management.
- Excellent analytical and investigative skills. Preferred Skills
- CAMS or equivalent certification is a plus.
- Experience with tools such as Actimize, Firco, World-Check, Fenergo or similar.
- Fluency in English; French and/or Dutch are advantageous.
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