Junior Compliance Services Consultant — AML/KYC & AI-Driven

BDO Belgium; Zaventem; Hybrid; EUR 55,000 - 85,000; Full time

Benefits offered by this job

Net expense allowance

Company car

Mobile phone plan

Hospitalisation insurance

Job summary

BDO Belgium is seeking a Compliance Services Consultant to help clients transform regulatory processes with a pragmatic, future-ready approach. You will team with experienced colleagues, contribute to AML/KYC and other regulatory assignments, and gradually broaden your focus to data-driven monitoring, workflow automation and AI-enabled solutions.

The role combines hands-on operational compliance work with opportunities to deepen digital and process transformation skills in a growing advisory

Qualifications

• Master’s degree in a relevant field as listed
• Fluent in Dutch or French with good English
• Curious about financial services and regulation
• Able to analyse information and provide clear, practical answers
• Strong initiative and communication in a collaborative team
• Willing to learn and adapt in a fast-changing environment

Responsibilities

• Perform KYC and AML reviews of client files, transactions and alerts, identify potential risks, document findings and support remediation
• Apply client procedures and regulatory requirements with guidance from experienced colleagues
• Monitor quality, identify recurring issues and suggest practical improvements
• Gain exposure to digital compliance through client systems, workflow tools and data used in daily activities
• Prepare clear updates and collaborate with client teams and BDO colleagues

Skills

Analytical thinking

Curiosity about financial services

Communication

Initiative

Organisational skills

English proficiency

Education

Master’s degree in law

Master’s degree in criminology

Master’s degree in economics

Master’s degree in business

Master’s degree in data

Master’s degree in risk management

Job description

BDO Belgium is seeking a Compliance Services Consultant to help clients transform regulatory processes with a pragmatic, future-ready approach. You will team with experienced colleagues, contribute to AML/KYC and other regulatory assignments, and gradually broaden your focus to data-driven monitoring, workflow automation and AI-enabled solutions.

The role combines hands-on operational compliance work with opportunities to deepen digital and process transformation skills in a growing advisory