Freelance Senior AML Consultant F/M

For one of our clients, a leading financial institution, we are supporting the further development and strengthening of their Anti-Money Laundering (AML) framework.
In this context, we are looking for an experienced AML professional to provide temporary external support and contribute to key compliance initiatives within a dynamic and regulated environment.
This assignment offers the opportunity to work on high-impact topics and collaborate with experienced compliance and risk teams.

Key Responsibilities

• Support the enhancement and implementation of the AML framework
• Perform AML/KYC analyses, reviews, and controls
• Contribute to ongoing financial crime risk assessments
• Ensure compliance with regulatory requirements and internal policies
• Provide expert advice on AML-related matters to internal stakeholders
• Assist in remediation projects, audits, or regulatory-driven initiatives
• Improve processes and identify areas for efficiency and risk mitigation

Your Profile

• Proven experience in AML, KYC, or Financial Crime Compliance within the financial sector
• Strong understanding of regulatory requirements and AML frameworks
• Analytical mindset with a strong risk-aware approach
• Ability to operate autonomously and quickly integrate into new environments
• Excellent communication and stakeholder management skills
• Excellent level of French, Dutch and English
• Available for an interim / contract-based assignment