Senior AML Compliance Lead - Financial Crime (Brussels)

Huxley; Brussel; On-site; EUR 138,000 - 248,000; Full time

Job summary

Huxley in Brussels is seeking an experienced Senior Compliance Consultant to support the AML/CFT framework within a leading financial institution. Acting as a trusted advisor to senior management, you will help design, implement, and oversee compliance controls, KYC programs, and sanctions screening.

You will lead AML risk assessments, coordinate regulatory remediation, and supervise a team of compliance professionals, while staying abreast of regulatory developments and interacting with

Qualifications

• 8+ years of experience in Compliance, AML or Financial Crime.
• Strong knowledge of AML/CFT, KYC, sanctions, and regulatory expectations.
• Experience in banking, asset management, insurance or financial services.
• Experience supporting regulatory inspections, audits or remediation programs.
• Proven stakeholder management and governance exposure.
• Ability to communicate effectively with senior management and regulators.

Responsibilities

• Support the AMLCO in the management and enhancement of the AML/CFT framework.
• Provide expert guidance on AML, KYC, sanctions and financial crime regulations.
• Coordinate regulatory remediation programs and ensure timely implementation of recommendations.
• Oversee the effectiveness of AML controls and monitoring activities.
• Challenge and advise business stakeholders on compliance and financial crime risks.
• Lead risk assessments related to money laundering, terrorist financing and sanctions exposure.
• Prepare management information, risk reporting and governance committee materials.
• Support interactions with regulators, auditors and external stakeholders.
• Contribute to the development and maintenance of AML policies, procedures and controls.
• Supervise and coach compliance professionals across AML and KYC activities.
• Monitor regulatory developments and assess impacts on the organization.
• Participate in strategic compliance transformation initiatives and process improvements.

Skills

AML/CFT regulations knowledge

KYC knowledge

Sanctions knowledge

Stakeholder management

Governance experience

Communication with senior management

Risk assessment

Fluent English

Job description

Huxley in Brussels is seeking an experienced Senior Compliance Consultant to support the AML/CFT framework within a leading financial institution. Acting as a trusted advisor to senior management, you will help design, implement, and oversee compliance controls, KYC programs, and sanctions screening.

You will lead AML risk assessments, coordinate regulatory remediation, and supervise a team of compliance professionals, while staying abreast of regulatory developments and interacting with