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Risk and Compliance Consultant

Brussels City Temporary View Job Description
Our client seeks a Risk & Compliance Consultant to carry out anti-money laundering analyses, transaction reviews and KYC/KYT procedures. The role involves handling alerts, suspicious-transaction reports, and ensuring regulatory compliance in a dynamic, high-stakes insurance environment.

Added 09/12/2025

  • Take part in AML & compliance work at a top-tier Belgian insurer
  • Gain hands-on experience in risk & compliance within a major institution

About Our Client

Our client is the leading insurance provider in Belgium - a long-established insurer with close to two centuries of history - offering life and non-life products to private individuals, professionals, and corporate clients. With thousands of employees, numerous distribution partners, and a broad customer base, it is a major player of reference in the national insurance sector.

Job Description

  • Review and analyse dossiers/transactions flagged for potential money-laundering or terrorist financing in accordance with applicable laws and internal procedures.
  • Assess atypical transaction declarations and decide - possibly in consultation with legal / central compliance teams - whether further investigation or measures are needed.
  • Apply Know Your Customer (KYC) and Know Your Transaction (KYT) standards rigorously.
  • Perform twice-weekly reviews of alerts generated by an external monitoring tool.
  • Identify AML red flags in various legal documents.
  • Prepare notifications to relevant regulatory authorities when required.
  • Monitor incoming and outgoing premium payments from clients with enhanced vigilance.
  • Work strictly within procedural frameworks and meet established deadlines.

The Successful Applicant

  • Strong client-orientation and good organisational skills, capable of planning and setting priorities.
  • Team-player mindset, with attention to detail and a proactive, initiative-driven attitude.
  • Ability to adapt to evolving or demanding procedures.
  • Capacity to present complex or difficult cases clearly and in an orderly manner for approval processes.
  • Meticulous and precise in execution, especially under compliance constraints.



What's on Offer

  • Opportunity to join a leading Belgian insurer and contribute to high-impact AML/compliance work.
  • Exposure to complex compliance processes and collaboration with legal and central compliance teams.
  • A professional environment in central Brussels.
  • Possibility - depending on project evolution - for contract extension beyond the initial 3-month period.



Contact
Hamza Imad El Din
Quote job ref
JN-122025-6901267

Job summary

Sector
Banking & Financial Services
Sub Sector
Risk Management
Industry
Insurance
Location
Brussels City
Contract Type
Temporary
Consultant name
Hamza Imad El Din
Job Reference
JN-122025-6901267

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.