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Freelance : AMLCO

Brussels City Temporary View Job Description
Our client is seeking an experienced Freelance AML Officer / Compliance Officer to take operational ownership of AML second-line duties. The role focuses on risk analysis, regulatory reporting, and FSMA readiness in a small but regulated financial activity

Updated on 11/02/2026

  • Lead AML compliance in a regulated environment
  • Direct exposure to FSMA expectations and second-line controls

About Our Client

  • Regulated operator active in precious metals and foreign currency exchange
  • Small organization with low inherent risk, except for a few identified high-risk cases
  • Strong regulatory pressure from the FSMA, with increased scrutiny on AML governance



Job Description



  • Assume effective ownership of the AML second-line function


  • Update and formalize:


    • AML risk assessments


    • Global risk analysis


    • Client risk categorisation


  • Produce and maintain:


    • Second-line AML reports


    • FSMA-compliant documentation


    • Internal control evidence


  • Support FSMA interactions and follow-up on inspection programs


  • Relieve first-line staff from AML oversight overload


  • Coordinate with:


    • External AML service providers


    • Internal operational staff


  • Contribute to internal AML training initiatives



The Successful Applicant



  • Proven experience as:


    • AML Officer


    • Compliance Officer


    • Independent AML Consultant


  • Solid understanding of:


    • AML/CFT regulations


    • Risk-based approach


    • Second-line controls


  • Comfortable working with:


    • Low-volume, high-value transactions


    • Occasional high-risk profiles (PEPs, specific jurisdictions)


  • Able to work autonomously with limited structure


  • Pragmatic, rigorous, and documentation-oriented


  • Language requirements:


    • French mandatory


    • English is a plus



What's on Offer

  • Part-time engagement (estimated 2 days per week)
  • High autonomy and direct impact on compliance quality
  • Exposure to FSMA regulatory expectations
  • Flexible setup (independent mandate)



Contact
Hamza Imad El Din
Quote job ref
JN-022026-6944489

Job summary

Sector
Banking & Financial Services
Sub Sector
Compliance & Legal
Industry
Financial Services
Location
Brussels City
Contract Type
Temporary
Consultant name
Hamza Imad El Din
Job Reference
JN-022026-6944489

PageGroup is an equal opportunity employer committed to workforce diversity, both as an employer as well as a recruitment service provider. Each recruitment decision we make for people we hire and people we place into new roles is based solely on the candidates’ knowledge, experience and skills.