AML & Financial Crime Compliance Lead

Jobat; Brussel; On-site; EUR 70,000 - 90,000; Full time

Job summary

Our client, a leading international banking group, seeks an AML & Compliance professional to guide business units on AML, sanctions, and financial crime matters. You will be a central expert for compliance, assist with regulatory change, and participate in risk assessment and governance reporting.

The role covers onboarding reviews, policy updates, and delivering training. You will collaborate with audit and senior management to strengthen controls and awareness across the organization.

Responsibilities

• 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.

Job description

Our client, a leading international banking group, seeks an AML & Compliance professional to guide business units on AML, sanctions, and financial crime matters. You will be a central expert for compliance, assist with regulatory change, and participate in risk assessment and governance reporting.

The role covers onboarding reviews, policy updates, and delivering training. You will collaborate with audit and senior management to strengthen controls and awareness across the organization.