Belgian AMLRO & Compliance Leader

swan.io; Brussel Hoofdstad; Sur place; EUR 100 000 - 160 000; Plein temps

Résumé du poste

Swan is seeking an experienced AMLRO to lead independent AML/CFT oversight in Belgium and engage with Belgian authorities. You will join a collaborative Compliance team to keep Swan’s banking services safe and compliant, coordinating with regulators and law enforcement as needed.

The role emphasizes risk analysis, policy development, and proactive regulatory engagement across business and legal aspects within an electronic money institution. Fluency in French, English, and Dutch is preferred.

Qualifications

• Experience in Belgium AML/CFT, payment services, e-money or financial-crime compliance.
• Familiarity with Belgium regulatory framework and authorities.
• Ability to communicate with Belgian authorities in multiple languages.

Responsabilités

• Maintain and update Belgium AML/CFT risk analysis and integrate into policies and controls.
• Develop and review Belgium AML/CFT policies, procedures, and customer safeguards.
• Perform risk-based AML/CFT monitoring and oversee testing and remediation.
• Receive, assess, and determine SARs under applicable regulations.
• Coordinate with NBB, FIU and enforcement authorities; provide required approvals for high-risk scenarios.
• Prepare annual AML/CFT activity reports and manage training for staff.

Connaissances

Belgian AML/CFT

payment services

e-money

financial crime compliance

regulatory supervision

Description du poste

Swan is seeking an experienced AMLRO to lead independent AML/CFT oversight in Belgium and engage with Belgian authorities. You will join a collaborative Compliance team to keep Swan’s banking services safe and compliant, coordinating with regulators and law enforcement as needed.

The role emphasizes risk analysis, policy development, and proactive regulatory engagement across business and legal aspects within an electronic money institution. Fluency in French, English, and Dutch is preferred.