Senior AML & Compliance Strategy Consultant

Keystone Solutions; Brussel Hoofdstad; On-site; EUR 80,000 - 110,000; Full time

Job summary

Keystone Solutions is seeking a Senior AML Consultant for a client-site assignment to conduct a comprehensive gap analysis between AML/CFT regulatory requirements and the client's internal guidelines, and to support remediation actions for full compliance.

You will work autonomously on complex files, coordinate with key stakeholders, and apply strong analytical, drafting, and documentation skills to produce clear, actionable compliance deliverables.

Qualifications

• Legal and compliance knowledge with financial institutions.
• Experience in the bank/insurance sector.
• Experience in analyzing EU & BE legislation in the context of AML/CFT.
• Strong experience in AML/CFT.
• Project Management experience.
• Experience in financial services or insurance.
• Investigations and suspicious activity assessment experience.

Responsibilities

• Conduct a comprehensive gap analysis of AML/CFT frameworks.
• Support the implementation of remediation actions for compliance.
• Work autonomously on complex files while coordinating with key stakeholders.
• Utilize strong analytical, drafting, and documentation skills.

Skills

Analytical skills

Drafting

Documentation

Job description

Keystone Solutions is seeking a Senior AML Consultant for a client-site assignment to conduct a comprehensive gap analysis between AML/CFT regulatory requirements and the client's internal guidelines, and to support remediation actions for full compliance.

You will work autonomously on complex files, coordinate with key stakeholders, and apply strong analytical, drafting, and documentation skills to produce clear, actionable compliance deliverables.