Deputy AMLCO F/M - BE879565

Morgan Philips Specialist Recruitment; Brussel Hoofdstad; Sur place; EUR 90 000 - 120 000; Plein temps

Résumé du poste

Morgan Philips Specialist Recruitment is seeking an experienced Deputy AMLCO to strengthen our Financial Crime Compliance function. In this role you will support the AML Compliance Officer in overseeing the company’s AML/CFT framework and act as a trusted advisor to business and operations teams.

You will work with senior management and governance bodies, helping translate regulatory requirements into practical controls, with broad opportunities for strategic impact and professional growth in a

Qualifications

• Minimum 5 years of AML/CFT or related risk roles.
• Experience in second-line compliance in financial services.
• Experience with senior stakeholders and governance bodies.
• Fluent English; French and/or Dutch preferred.

Responsabilités

• Support AML governance and oversight activities and contribute to policy design and enhancement.
• Assist in AML/CFT risk assessments and regulatory compliance reviews.
• Act as business partner on AML, sanctions, and broader financial crime matters.
• Prepare reporting for senior management and governance bodies; escalate material risks.

Connaissances

AML/CFT knowledge

CDD/EDD understanding

Regulatory risk assessment

Internal control frameworks

Analytical thinking

Stakeholder management

Communication skills

Ethical integrity

Formation

Master's degree in Law, Economics, Finance, Business Administration, Criminology, or related

CAMS/ICA certification asset

Description du poste

We are looking for an experienced Deputy AMLCO to strengthen our Financial Crime Compliance function.

As a key member of the second line of defence, you will support the AML Compliance Officer in overseeing the company's Anti-Money Laundering and Counter-Terrorist Financing framework. You will play an important role in ensuring that regulatory requirements are effectively translated into practical controls, while acting as a trusted advisor to business and operational teams.

The position offers a high degree of exposure to senior management, governance bodies, and cross-functional stakeholders, making it an excellent opportunity for an experienced compliance professional seeking broader strategic responsibilities.

Responsibilities

AML/CFT Governance & Oversight

• Support the AMLCO in maintaining an effective AML/CFT framework in line with Belgian and European regulatory requirements.
• Monitor developments in financial crime regulation and assess their impact on the organisation.
• Contribute to the design, review, and enhancement of AML, sanctions, and financial crime policies and procedures.
• Challenge first-line controls and ensure risks are appropriately identified, assessed, and mitigated.

Risk Assessment & Regulatory Compliance

• Contribute to periodic AML risk assessments and enterprise-wide financial crime risk evaluations.
• Assess the adequacy and effectiveness of controls relating to customer due diligence, transaction monitoring, sanctions screening, and suspicious activity reporting.
• Oversee remediation plans arising from audits, regulatory reviews, or internal investigations.
• Support interactions with supervisory authorities and external auditors where required.

Advisory & Stakeholder Management

• Act as a business partner for operational and commercial teams regarding AML, sanctions, corruption, fraud, and broader financial crime matters.
• Provide expert compliance guidance during new product launches, strategic initiatives, and process changes.
• Ensure regulatory expectations are effectively embedded within business practices.

Reporting & Governance Committees

• Assist in preparing periodic reporting for senior management, executive committees, and governance bodies.
• Contribute to regulatory reporting and management information dashboards.
• Escalate material risks, incidents, and control weaknesses appropriately.
• Support the development and delivery of AML/CFT and financial crime training initiatives.
• Promote a strong compliance culture throughout the organisation.
• Provide guidance and coaching to colleagues on financial crime-related matters.

Deputy Function

• Act as deputy to the AMLCO when required.
• Ensure continuity of oversight activities, governance processes, and regulatory engagement.
• Represent the AML function in internal meetings and decision-making forums.

Profile

Experience

• Minimum 5 years of experience in AML/CFT, Compliance, Financial Crime, Risk Management, or Internal Control.
• Experience within insurance, banking, asset management, payments, fintech, or another regulated financial services environment.
• Previous exposure to second-line compliance responsibilities is essential.
• Experience interacting with senior stakeholders and governance bodies.

Technical Expertise

Strong knowledge of:

• AML/CFT legislation and regulatory expectations.
• Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• Financial crime risk assessments.
• Internal control frameworks and governance processes.
• Strong analytical and risk-based mindset.
• Excellent communication and influencing skills.
• Pragmatic and business-oriented approach.
• Ability to challenge constructively and build credibility with stakeholders.
• Strong autonomy and sense of ownership.
• High ethical standards and professional integrity.

Qualifications

• Master's degree in Law, Economics, Finance, Business Administration, Criminology, or a related discipline.
• Professional certifications such as CAMS, ICA, or equivalent are considered an asset.
• Fluent English and French and/or Dutch required