Senior AML & Compliance Consultant (Brussels)

NextLink Group; Brussel Hoofdstad; Presencial; EUR 70 000 - 110 000; Tempo integral

Resumo da oferta

NextLink Group in Brussels area is seeking an external Senior AML Consultant to reinforce its AML Unit. The role focuses on conducting a comprehensive gap analysis between existing AML/CFT regulations and the AML Package, and supporting remediation actions to ensure full compliance.

The candidate will work autonomously on complex files, coordinating with key stakeholders and applying strong analytical and drafting skills to produce clear documentation and mappings across EU and BE legislation.

Qualificações

• Minimum 3 years of AML/CFT experience in financial services.
• Knowledge of EU and BE AML/CFT legislation.
• Ability to work autonomously on complex files and coordinate stakeholders.

Responsabilidades

• Conduct gap analysis between AML/CFT regulations and AML Package requirements.
• Support remediation actions to ensure full compliance.
• Coordinate with key stakeholders and draft documentation.

Conhecimentos

Gap analysis

AML/CFT expertise

Regulatory knowledge

Stakeholder coordination

Analytical skills

Documentation

Descrição da oferta de emprego

NextLink Group in Brussels area is seeking an external Senior AML Consultant to reinforce its AML Unit. The role focuses on conducting a comprehensive gap analysis between existing AML/CFT regulations and the AML Package, and supporting remediation actions to ensure full compliance.

The candidate will work autonomously on complex files, coordinating with key stakeholders and applying strong analytical and drafting skills to produce clear documentation and mappings across EU and BE legislation.