AML/CFT Senior Consultant in Brussels

Are you a compliance expert with a deep understanding of AML/CFT regulations? Do you have a passion for guiding insurance companies through complex regulatory challenges? Our client, a leading consultancy in the financial sector, is looking for an AML/CFT Senior Consultant to help clients mitigate risks and ensure compliance with evolving regulations.

Your role

As an AML/CFT Senior Consultant, you will play a key role in assisting insurance companies in designing, implementing, and enhancing their compliance frameworks. You will work closely with cross-functional teams to address AML/CFT risks, sanctions compliance, and internal control effectiveness.

Responsibilities

• Develop and implement AML/CFT compliance frameworks to ensure regulatory adherence and risk mitigation.
• Conduct enterprise-wide risk assessments for AML/CFT and sanctions compliance.
• Execute Know Your Customer (KYC) remediation and transaction monitoring (KYT) activities.
• Provide training and awareness sessions to enhance compliance knowledge across stakeholders.
• Stay ahead of evolving AML/CFT regulations and market trends to advise clients proactively.

Must Have

• 2+ years of experience in compliance, business analysis, or project management roles within AML/CFT.
• Strong understanding of AML/CFT legal frameworks and regulatory requirements.
• Proven ability to work in cross-functional teams and manage multiple stakeholders.
• Fluent in English and Dutch/French.
• Analytical, proactive, and results-driven mindset with strong problem-solving skills.
• Excellent written and verbal communication skills with the ability to engage stakeholders at all levels.

Nice to have

• Experience in financial crime risk assessments.
• Familiarity with AML/CFT technology solutions for sanctions screening and monitoring.
• Knowledge of insurance regulatory compliance frameworks.
• Background in data-driven compliance models and automated reporting tools.
• Ability to implement risk-based approaches in compliance programs.

What’s in It for You?

Work on high-impact projects with Belgium’s top insurers.

Be part of a team of seasoned insurance experts dedicated to your growth.

Competitive compensation & benefits package, including bonuses, health insurance, and group insurance.

Extensive training opportunities to support your professional development.

A fast-growing consultancy firm with exciting career progression paths.

A dynamic, innovative, and entrepreneurial culture where collaboration and innovation thrive.

Ongoing professional training & development opportunities.