AML Compliance Specialist | Policy, Training & Guidance

Projective Talent | Part of Projective Group; Antwerpen; Vor Ort; EUR 60.000 - 90.000; Vollzeit

Benefits dieser Stelle

Competitive salary

Mobility budget (company car or bike)

Meal vouchers

Eco vouchers

Individual training budget

Bonus opportunities

Smart Programmes

Coaching with Talent Development Coach

Regular learning sessions and socials

Zusammenfassung

Projective Talent | Part of Projective Group is seeking a Compliance Expert to join a Belgian bank-insurer in Antwerp. You’ll translate AML/CFT rules into practical policies, support colleagues, and shape risk-based compliance across business lines.

Key tasks include translating regulatory changes into actions, assessing money-laundering risks, developing risk-based processes, and delivering training and clear management reports. Fluency in Dutch and good English are required.

Qualifikationen

• Bachelor’s or Master’s degree or equivalent practical experience.
• At least three years of relevant experience in compliance, AML or financial crime.
• Good knowledge of AML/CFT regulations and risk-based compliance.
• Clear and practical way of translating rules into advice and actions.
• Strong analytical skills with attention to detail.

Aufgaben

• Follow AML/CFT laws and regulations.
• Translate regulatory changes into clear actions for processes and products.
• Identify, investigate and assess money laundering and terrorist financing risks.
• Develop the risk-based approach and support AML/CFT policies and processes.
• Advise colleagues on complex AML/CFT questions and new products.
• Create practical training, e-learning and awareness content.
• Prepare clear reports for management, committees and supervisors.

Kenntnisse

AML/CFT compliance

Regulatory translation

Risk assessment

Analytical skills

Communication

Team collaboration

Dutch language

English language

Ausbildung

Bachelor’s or Master’s degree in relevant field

Jobbeschreibung

Projective Talent | Part of Projective Group is seeking a Compliance Expert to join a Belgian bank-insurer in Antwerp. You’ll translate AML/CFT rules into practical policies, support colleagues, and shape risk-based compliance across business lines.

Key tasks include translating regulatory changes into actions, assessing money-laundering risks, developing risk-based processes, and delivering training and clear management reports. Fluency in Dutch and good English are required.