AML Investigator & Deputy MLRO — Compliance Lead

Roly Recruitment; Brussel Hoofdstad; On-site; EUR 65,000 - 90,000; Full time

Job summary

Deputy MLRO role in Belgium with a leading European insurance group. You will manage AML investigations and monitoring within a small team of 5 compliance staff, taking on additional responsibilities at junior-mid level.

Candidates should have 3+ years AML experience from financial services or consulting, with strong English and preferably French, Dutch or German. EU citizenship or right to work in Belgium is preferred.

Qualifications

• 3+ years of AML experience in financial services or consulting.
• Experience with AML investigations and monitoring.
• Good communication with regulators; English proficiency required; French, Dutch or German preferred.

Responsibilities

• Conduct AML investigations.
• Perform AML monitoring and prepare AML reports.
• Interact with regulator (NBB) as part of group compliance framework.

Skills

AML investigations

AML monitoring

Regulatory reporting

Job description

Deputy MLRO role in Belgium with a leading European insurance group. You will manage AML investigations and monitoring within a small team of 5 compliance staff, taking on additional responsibilities at junior-mid level.

Candidates should have 3+ years AML experience from financial services or consulting, with strong English and preferably French, Dutch or German. EU citizenship or right to work in Belgium is preferred.