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Open nowPosted 8 days ago

AML Compliance Officer (AMLCO) - Brussels - Fintech

EURES job mobility portal314,718 open roles

Where
de Bruxelles-Capitale/Arr. Brussel-Hoofdstad, Belgium
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Your applicationOpen nowAML Compliance Officer (AMLCO) - Brussels - FintechEURES job mobility portal · de Bruxelles-Capitale/Arr. Brussel-Hoofdstad, Belgium

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Share of postings closed within
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  2. 3.5%3 days
  3. 7.8%7 days
  4. 14.6%14 days
  5. 34.1%30 days
This job: posted 8 days ago

The posting

Our client is a european fintech operating in the financial services and payments sector. Its Brussels-based offices offer a dynamic, modern and easily accessible working environment within a rapidly evolving industry.

Jobomschrijving

  • Act as the AML Compliance Officer and oversee the organisation's AML/CFT framework
  • Supervise KYC, CDD, sanctions screening, PEP reviews and transaction monitoring activities
  • Manage, coach and develop a team of 6 compliance professionals
  • Review and validate complex investigations and escalate sensitive cases when required
  • Maintain and enhance AML/CFT policies, procedures and internal controls
  • Coordinate regulatory reporting, audits and compliance reviews
  • Collaborate closely with legal, risk and operational teams to ensure regulatory compliance
  • Unlimited right to work in Belgium is mandatory for this position : applications without a valid work permit will not be considered.
  • Degree in Law, Finance, Compliance, Risk Management or a related field
  • Minimum 7 years of experience in AML/CFT, compliance or financial crime within financial services, payments or fintech
  • Fluent in English; proficiency in French and/or Dutch is considered an advantage
  • Strong knowledge of Belgian and European AML regulations, KYC/CDD, sanctions and transaction monitoring
  • Excellent analytical, communication and stakeholder management skills
  • Proven experience leading and developing compliance teams
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