Bilingual Senior AML Consultant — Strategic Compliance Lead

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...

Join 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...

Join 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...

Huxley in Brussels is seeking an experienced Senior Compliance Consultant to support the AML/CFT framework within a leading financial institution. Acting as a trusted advisor to senior management, you will help design, implement, and oversee compliance controls, KYC programs, and sanctions screening. You will lead AML risk assessments, coordinate regulatory...

Senior Compliance Consultant (Deputy AMLCO Assignment) Position: Senior Compliance Consultant Location: Brussels Contract Type: Freelance / Contracting Overview We are seeking an experienced Senior Compliance Consultant to support the Compliance and Financial Crime function of a leading financial institution. Acting as a key advisor to senior management,...

Compliance Transformation & AI Specialist For a leading Belgian financial institution, we are looking for a Senior Compliance Consultant with a strong interest and advanced expertise in Artificial Intelligence. This is not an IT Developer role. We are seeking a seasoned Compliance professional who understands regulatory frameworks, financial crime...

Compliance Transformation & AI Specialist For a leading Belgian financial institution, we are looking for a Senior Compliance Consultant with a strong interest and advanced expertise in Artificial Intelligence. This is not an IT Developer role. We are seeking a seasoned Compliance professional who understands regulatory frameworks, financial crime...

Lead complex compliance, regulatory, risk, and governance transformation projects across the banking sector. Define project vision, outcomes, delivery approach, governance structure, and success measures. Manage multidisciplinary consulting teams and ensure high-quality delivery. Identify and proactively mitigate project risks, dependencies, and delivery...

What You Will Do Lead Client Transformation Programs Lead complex compliance, regulatory, risk, and governance transformation projects across the banking sector.Define project vision, outcomes, delivery approach, governance structure, and success measures.Manage multidisciplinary consulting teams and ensure high-quality delivery.Identify and proactively...