AML/KYC Compliance Strategist

Projective Group; Brussel Hoofdstad; Sur place; EUR 60 000 - 90 000; Plein temps

Avantages offerts par ce poste

Meal vouchers

Eco vouchers

Bike/mobility budget

Company car

Annual training budget

Team events

International exposure

Résumé du poste

Projective Group in Belgium is seeking an experienced AML/KYC professional to strengthen our Risk & Compliance practice. With 2+ years in financial services, you will advise clients on compliance with EU and national regulations, help design regulatory remediation programs, and support audits and information requests.

You will keep up-to-date with new AML/KYC legislation and contribute to internal training, while communicating complex issues clearly to senior stakeholders.

Qualifications

• 2+ years of AML/KYC, compliance or risk management experience in financial services.
• Degree in Law, Criminology, or a related discipline.
• Fluent in Dutch and English; French is a plus.
• Interest in regulatory frameworks and digital transformation.
• Analytical mindset with ability to communicate to senior stakeholders.

Responsabilités

• Advise clients on AML/KYC compliance with EU and national regulations.
• Design and implement regulatory remediation programs to address gaps.
• Engage in regulatory interactions including audits and information requests.
• Raise awareness of new legislation and contribute to internal training.
• Prepare clear reports and presentations for senior stakeholders.

Description du poste

Projective Group in Belgium is seeking an experienced AML/KYC professional to strengthen our Risk & Compliance practice. With 2+ years in financial services, you will advise clients on compliance with EU and national regulations, help design regulatory remediation programs, and support audits and information requests.

You will keep up-to-date with new AML/KYC legislation and contribute to internal training, while communicating complex issues clearly to senior stakeholders.