Bilingual Senior AML Consultant — Strategic Compliance Lead

Axis Group; Brussel Hoofdstad; On-site; EUR 70,000 - 110,000; Full time

Benefits offered by this job

Competitive salary

Full-time employment

1-year project

Job summary

Axis Group is seeking a Senior AML Consultant in Belgium to lead gap analyses and remediation efforts ensuring compliance with AML/CFT regulations. You will compare current frameworks with the AML Package (RTS/ITS/guidelines) and coordinate remediation actions to achieve regulatory alignment.

The role requires bilingual French and Dutch with strong analytical and documentation skills, plus English proficiency, and experience in financial services.

Qualifications

• Fluent in French and Dutch with strong English.
• Strong analytical, documentation, and drafting abilities.
• Deep understanding of AML/CFT regulatory frameworks and financial services risk.

Responsibilities

• Conduct comprehensive gap analyses between current AML/CFT frameworks and AML Package requirements (RTS/ITS/guidelines).
• Assess alignment with internal guidelines and assist in remediation actions for full compliance.
• Lead and document workstreams, coordinating with key stakeholders across departments.

Skills

Bilingual French Dutch

English proficiency

Analytical skills

Documentation

Regulatory knowledge

Stakeholder liaison

Project management

AML/CFT expertise

Job description

Axis Group is seeking a Senior AML Consultant in Belgium to lead gap analyses and remediation efforts ensuring compliance with AML/CFT regulations. You will compare current frameworks with the AML Package (RTS/ITS/guidelines) and coordinate remediation actions to achieve regulatory alignment.

The role requires bilingual French and Dutch with strong analytical and documentation skills, plus English proficiency, and experience in financial services.