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AML & Financial Crime - International Bank - Brussels

Bruxelles Permanent 55,000€ - 70,000€ par an Voir la description du poste
Reporting directly to senior Financial Crime leadership, you will play a key role in protecting the organisation against financial crime, AML, sanctions, fraud, and regulatory risks. You will work closely with Front Office, Compliance, Risk, and international stakeholders on advisory matters, regulatory projects, investigations, and process improvements.

Mise à jour 13/10/2026

  • International Environment
  • Impactful projects

À propos de notre client

Our client is a leading international corporate and investment bank with a strong presence across EMEA. The organisation supports multinational clients through a broad range of banking, capital markets, and advisory services while maintaining a strong commitment to compliance, risk management, and sustainable growth.

Description du poste

As an AML & Compliance professional your responsibilities are:

  • Provide AML, sanctions, and financial crime guidance to business and support teams.
  • Act as a key point of contact for financial crime compliance matters.
  • Assess the impact of new regulations and support implementation projects.
  • Investigate potential regulatory breaches and support remediation actions.
  • Manage financial crime-related projects and report progress to senior management.
  • Perform AML/KYC reviews during onboarding and periodic client reviews.
  • Support regulatory, audit, and compliance recommendations implementation.
  • Deliver AML/CTF training and awareness initiatives.
  • Assist in drafting and updating compliance policies and procedures.
  • Participate in Financial Crime Risk Assessments and mitigation initiatives.
  • Contribute to compliance action plans and governance reporting.
  • Prepare management information and committee reports.

Profil recherché

A successful AML & Compliance professional should have:

  • Degree in Law, Finance, Economics, Business or related field.
  • Experience within AML, Compliance, Financial Crime or KYC.
  • Good understanding of AML, sanctions and financial crime regulations.
  • Knowledge of banking activities and financial markets.
  • Experience with Customer Due Diligence (CDD) is an asset.
  • Strong analytical and risk assessment skills.
  • Excellent communication and stakeholder management abilities.
  • Ability to handle multiple priorities in a fast-paced environment.
  • Strong attention to detail and proactive mindset.
  • Fluent English required.

Conditions et Avantages

Our client offers you:

  • Competitive salary package
  • Discretionary annual bonus.
  • Hybrid and flexible working environment.
  • Private medical and life insurance coverage.
  • Pension plan.
  • Extensive learning and development opportunities.
  • Wellbeing, coaching, and employee support programs.
  • Strong focus on diversity, inclusion, and work-life balance
Contact
Aristote Lotoko
Indiquer la référence de l'offre
JN-102026-7125065

Résumé du poste

Secteur
Banque & Services Financiers
Sous-secteur
Conformité
Industrie
Financial Services
Où ?
Bruxelles
Type de contrat
Permanent
Nom du consultant
Aristote Lotoko
Référence de l´offre
JN-102026-7125065

Michael Page s’engage pour l’égalité des chances, en tant qu’employeur ainsi qu’en tant que partenaire pour le recrutement. Toutes les décisions de recrutement que nous prenons sont basées uniquement sur l’expérience et les aptitudes de nos candidat(e)s.