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Financial Crime Advisory - Belgium

  • Location Belgium
  • Job-type Permanent
  • Reference BBBH104174

A global FinTech is seeking a AML and financial crime specialist to come in and join their friendly and well regarded financial and compliance team, in the Brussels office. You will be reporting directly into the MLRO

You will be:

  • Liaising with local Regulators, Financial Intelligence Units and other administrative bodies
  • Help improving the operational compliance processes based on the local policies (liaise with the MLROs and local ops teams)
  • Provide ongoing training about the products and ensure the sales team is continuously monitored for the regulated activities
  • Keep abreast of circulars/recommendations from the Regulator and continuously ensure
  • Review and report Suspicious activities (both internal and external)
  • Audit the first line of defense procedures and processes
  • And last but not least, being able to take over the Compliance Officer & MLRO duties when necessary

To apply for this role you must have:

  • Either French, German or Dutch as a language with English also sought after
  • 2+ years in financial crime experience
  • Be either in Belgium, or be able to begin work there as soon as is viable.

To learn more, please