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MAKING SUCCESS STORIES HAPPEN
 

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

If you are an independent consultant or open to interim opportunities and would like to make an impact in a critical compliance domain, we would be happy to discuss this opportunity with you.
Postuler à l'offre Freelance Senior AML Consultant F/M
Référence: BE876876

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Freelance Senior AML Consultant F/M
Brussels | Interim Management/Freelance