Senior AML Compliance Lead – Fintech, Brussels

Actiris; Brussel Hoofdstad; Hybride; EUR 90 000 - 120 000; Plein temps

Résumé du poste

Actiris is seeking an AML Compliance Officer for Brussels to lead the AML/CFT framework within a dynamic fintech environment. The role involves supervising KYC/CDD, sanctions screening, and transaction monitoring while guiding a team of six professionals. Strong Belgian and EU AML knowledge is essential, with fluent English and Dutch/French as a bonus.

Unlimited right to work in Belgium is required. The position emphasizes collaboration with legal, risk and operations teams to ensure ongoing

Qualifications

• Degree in Law, Finance, Compliance, Risk Management or a related field.
• Minimum 7 years of experience in AML/CFT, compliance or financial crime within financial services, payments or fintech.
• Fluent in English; proficiency in French and/or Dutch is considered an advantage.
• Strong knowledge of Belgian and European AML regulations, KYC/CDD, sanctions and transaction monitoring.
• Excellent analytical, communication and stakeholder management skills.
• Proven experience leading and developing compliance teams.
• Unlimited right to work in Belgium is mandatory for this position: applications without a valid work permit will not be considered.

Responsabilités

• Act as the AML Compliance Officer and oversee the organisation's AML/CFT framework
• Supervise KYC, CDD, sanctions screening, PEP reviews and transaction monitoring activities
• Manage, coach and develop a team of 6 compliance professionals
• Review and validate complex investigations and elevate sensitive cases when required
• Maintain and enhance AML/CFT policies, procedures and internal controls
• Coordinate regulatory reporting, audits and compliance reviews
• Collaborate closely with legal, risk and operational teams to ensure regulatory compliance

Connaissances

AML/CFT

Regulatory Compliance

Stakeholder Management

Team Leadership

KYC/CDD

Transaction Monitoring

Formation

Degree in Law, Finance, Compliance, Risk Management

Description du poste

Actiris is seeking an AML Compliance Officer for Brussels to lead the AML/CFT framework within a dynamic fintech environment. The role involves supervising KYC/CDD, sanctions screening, and transaction monitoring while guiding a team of six professionals. Strong Belgian and EU AML knowledge is essential, with fluent English and Dutch/French as a bonus.

Unlimited right to work in Belgium is required. The position emphasizes collaboration with legal, risk and operations teams to ensure ongoing