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Open nowPosted 146 days ago

AML/KYC Consultant

Projective Group38 open roles

Pay
€2,800 – €4,000 a month
Where
BE - Diegem, Belgium
Work mode
Hybrid
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Your applicationOpen nowAML/KYC ConsultantProjective Group · BE - Diegem, Belgium

  1. YouYes, apply to this one.

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The clock on this job

Early applications get read.

12.1% of postings close within 7 days. Measured by our own scanner across the market. Projective Group postings stay open a median of 1 days.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.1%7 days
  4. 19.1%14 days
  5. 35.6%30 days
  6. 52.7%60 days
This job: posted 146 days ago

Projective Group median: 1 days open

The posting

Job description

AML/KYC Consultant – Financial Services | Consulting | Brussels | Projective Group | €2.8k - €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. 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.

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.

Job benefits

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 gross monthly salary between €2,800 and €4,000, depending on your relevant experience and expertise.
  • Your package is complemented by a daily net allowance, meal vouchers 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

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.

Salary range

2,800 – 4,000 EUR Monthly

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