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AML & Financial Crime - International Bank - Brussels

Brussel Vast dienstverband 55,000€ - 70,000€ per jaar Bekijk de functieomschrijving
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.

Toegevoegd 13/10/2026

  • International Environment
  • Impactful projects

Over onze klant

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.

Functie

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.

Profiel

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.

Aanbod

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
Referentienummer
JN-102026-7125065

Vacature samenvatting

Sector
Banking & Financial Services
Sub Sector
Compliance & Juridisch
Industrie
Financial Services
Locatie
Brussel
Contract Type
Vast dienstverband
Consultant naam
Aristote Lotoko
Vacature referentie
JN-102026-7125065

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