AML Specialist – GenAI & AI Agents

Pauwels Consulting; Brussel; Hybride; EUR 67 000 - 100 000; Plein temps

Résumé du poste

Pauwels Consulting client in Brussels, a leading insurer, seeks a specialist to optimize AML operations using AI. You will design practical tools to automate repetitive tasks while ensuring regulatory compliance and effective quality control.

You will build AI agents and Copilots for case review, prototype solutions with end users, and measure time savings to prove value. Fluent English plus Dutch or French is expected, with a pragmatic, delivery‑oriented mindset in an experimental environment.

Qualifications

• Experience in AML operations, compliance, or financial crime.
• Solid knowledge of KYC, KYT, and Due Diligence processes.
• Hands-on experience building AI agents, Copilots, or GenAI solutions.
• Ability to independently build prototypes and functional solutions.
• Knowledge of PEP and sanctions screening, including Source of Funds and Source of Wealth investigations.
• Pragmatic, delivery-oriented, and comfortable in an experimental environment.
• Ability to explain complex AI concepts to business stakeholders.
• Fluent in English with fluency in Dutch or French and good knowledge of the other.

Responsabilités

• Identify repetitive, manual, or time-consuming activities within the AML operational flow.
• Prioritize automation opportunities based on potential impact and ease of implementation.
• Build and configure AI agents, Copilots, and prompt-based assistants for case summarization and document analysis.
• Develop and test simple prototypes with end users to ensure practical usability.
• Track operational benefits and time savings to demonstrate value of AI-supported methods.
• Create documentation and reusable solutions to ensure long-term sustainability.

Connaissances

AML operations

KYC

KYT

Due Diligence

AI agents

GenAI

Prototype development

Stakeholder communication

Regulatory compliance

SOF/SOW investigations

Description du poste

Our client, a prominent player in the insurance industry, is looking for a specialist to optimize their anti-money laundering operations through artificial intelligence. This role focuses on developing practical tools to automate manual workflows while ensuring regulatory compliance and quality control.

• Identify repetitive, manual, or time-consuming activities within the AML operational flow.
• Prioritize automation opportunities based on potential impact and ease of implementation.
• Build and configure AI agents, Copilots, and prompt-based assistants for case summarization and document analysis.
• Develop and test simple prototypes with end users to ensure practical usability.
• Track operational benefits and time savings to demonstrate the value of AI-supported methods.
• Create documentation and reusable solutions to ensure long-term sustainability.

• You have experience in AML operations, compliance, or financial crime.
• You bring strong knowledge of KYC, KYT, and Due Diligence processes.
• You possess hands-on experience building or configuring AI agents, Copilots, or GenAI solutions.
• You have the ability to independently build prototypes and functional solutions.
• You possess knowledge of PEP and sanctions screening, including Source of Funds and Source of Wealth investigations.
• You're pragmatic, delivery-oriented, and comfortable in an experimental environment.
• You're able to explain complex AI concepts in simple language to business stakeholders.
• You are fluent in English with fluency in either Dutch or French and good knowledge of the other.

Nice to Haves

• Experience with knowledge retrieval from internal procedures and guidelines.
• Background in transaction monitoring or quality and completeness checks.

• Start date: ASAP
• Duration: 3 months
• Work regime: Full-time
• Location: Brussels
• Working model: Hybrid (2 days onsite per week)
• Contract: open to both permanent employees and freelancers