Senior AML Consultant

Rhox; Brussel; On-site; EUR 75,000 - 110,000; Full time

Job summary

Rhox is seeking a senior AML consultant to assess regulatory gaps against the AML Package and support remediation actions. You will compare existing AML/CFT frameworks with new requirements and coordinate remediation with stakeholders while handling complex files.

Ideal candidates have strong AML/CFT experience in banking or insurance, solid knowledge of EU and Belgian AML/CFT legislation, and proven project management, investigations, and drafting skills.

Qualifications

• Strong AML/CFT experience in banking or insurance.
• Legal and compliance knowledge within financial institutions.
• Experience analysing EU and Belgian AML/CFT legislation.
• Project management experience.
• Investigations and suspicious activity assessment experience.
• Strong analytical, drafting and documentation skills.
• English (C1).
• Dutch (C1).
• French (C1).

Responsibilities

• Compare existing AML/CFT frameworks and internal guidelines with new requirements.
• Support implementation of identified remediation actions.
• Coordinate stakeholders while working independently on complex files.

Skills

AML/CFT experience

Legal & compliance knowledge

EU and Belgian AML/CFT legislation

Project management

Investigations & suspicious activity

Analytical & drafting skills

English (C1)

Dutch (C1)

French (C1)

Job description

We're looking for a senior AML consultant to assess regulatory gaps against the AML Package and support remediation actions.

What you'll do

• Compare existing AML/CFT frameworks and internal guidelines with new requirements.
• Support implementation of identified remediation actions.
• Coordinate stakeholders while working independently on complex files.

What you bring

• Strong AML/CFT experience in banking or insurance.
• Legal and compliance knowledge within financial institutions.
• Experience analysing EU and Belgian AML/CFT legislation.
• Project management experience.
• Investigations and suspicious activity assessment experience.
• Strong analytical, drafting and documentation skills.
• English, C1.
• Dutch, C1.
• French, C1.

Nice to have

• Gap analysis experience.
• Knowledge of the AML Package, including RTS, ITS and Guidelines.