AML/KYC Consultant

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

Are you an experienced professional with 2+ years in the financial services sector, eager to expand your expertise across areas such as AML, KYC and other topics? Do you have a strong interest in regulatory frameworks and the dynamic world of Financial Services?

We are Projective Group, a leading financial services consulting firm where innovation and technology meet business. Our focus on the financial sector enables us to develop comprehensive solutions within the Risk & Compliance, Data, Payments, Transformation and Talent practices.

With our Risk & Compliance practice, we have a fast-growing and challenging portfolio of assignments as external compliance experts within the financial sector. We help them understand how and where the upcoming regulations have an impact within their organization and help with remediations of gaps within existing regulatory guidelines.

What will you do?

• Advise clients on AML/KYC compliance matters, ensuring their operations align with national and EU regulations (e.g. NBB/DNB/AFM/FSMA, AMLD5).


• Contribute to the design and implementation of regulatory remediation programs, applying your expertise to help address compliance gaps.


• Contribute to regulatory interactions (e.g. audits, investigations, information requests).


• Raise awareness around new legislation and contribute to internal training and best practices.


• Act as a subject matter expert, keeping up with new AML/KYC legislation and contributing to internal training and best-practice sharing.


• Prepare clear, actionable reports and presentations for senior stakeholders.


• A degree in Law, Criminology, or a related discipline.


• 2+ years professional experience in AML/KYC, compliance, or risk management within financial services.


• Fluent in Dutch & English (French is a plus)


• Solid exposure to the financial services sector, demonstrated through previous roles, projects, or consulting assignments.


• A genuine interest in AML/KYC trends, regulatory innovation, and digital transformation.


• An analytical mindset with a pragmatic approach to problem-solving.


• Advanced problem-solving skills and the ability to communicate complex issues clearly to senior stakeholders.

What can you expect from us?

At Projective Group, we believe in rewarding enthusiasm and supporting growth, both professionally and personally. From a competitive benefits package to a vibrant company culture, we make sure you have everything you need to thrive.

• A competitive salary topped with a daily net allowance, meal - and eco vouchers


• A flexible FIP budget for bike leasing, multimedia, or mobility expenses


• A company car with charging setup. Prefer something else? Switch it up with a mobility budget, your call


• €5.000 annual training budget to boost your growth. You choose how to invest it


• Regular fun events (from game nights to padel tournaments and everything in between) and a yearly group offsite abroad


• An international setting with plenty of growth opportunities, serving top clients in the financial sector


• An entrepreneurial scale up spirit with a pragmatic can-do mentality, all within a collaborative and solid corporate framework

For more information, visit projectivegroup.com

At Projective Group, we celebrate diversity and inclusion. We are an equal opportunity employer and welcome candidates of all backgrounds, ethnicities, genders, religions, and abilities.