Deputy AMLCO – Hybrid & Autonomy in Compliance

Ergo Insurance; Brussel Hoofdstad; Hybrid; EUR 70,000 - 90,000; Full time

Benefits offered by this job

Full insurance package

Meal vouchers

Eco vouchers

Bonus scheme

Flexible working hours

Hybrid work (up to 3 days from home)

Job summary

ERGO Insurance in Brussels is seeking a Deputy AML Compliance Officer to be a full member of the Compliance team and act as deputy of the AML Compliance Officer. You will be part of the second line of defence, contributing to the AML/CFT framework.

Key tasks include supporting the AMLCO, reviewing investigations, conducting monitoring, regulatory reporting to the National Bank of Belgium, and delivering AML training. The role offers autonomy and opportunities within a collaborative team.

Qualifications

• Around 3 years of AML/CFT experience within a Belgian financial institution.
• Sound understanding of Belgian AML regulatory requirements.
• Strong analytical and problem-solving skills.
• Autonomous, structured and detail-oriented.
• Good communication and stakeholder management skills.

Responsibilities

• Support and advise the AMLCO in their responsibilities.
• Review AML investigations escalated from the first line.
• Provide second-line guidance on AML matters.
• Conduct AML monitoring and control reviews.
• Contribute to periodic and ad hoc AML risk assessments.
• Prepare regulatory reporting to the National Bank of Belgium.
• Analyse suspicious transactions and support investigations.
• Prepare and deliver AML training sessions.

Skills

AML/CFT experience

Analytical skills

Stakeholder management

Communication skills

Autonomous / structured

Education

Bachelor’s or Master’s degree

Job description

ERGO Insurance in Brussels is seeking a Deputy AML Compliance Officer to be a full member of the Compliance team and act as deputy of the AML Compliance Officer. You will be part of the second line of defence, contributing to the AML/CFT framework.

Key tasks include supporting the AMLCO, reviewing investigations, conducting monitoring, regulatory reporting to the National Bank of Belgium, and delivering AML training. The role offers autonomy and opportunities within a collaborative team.