Senior AML Consultant

Next-Link; Brussel Hoofdstad; On-site; EUR 70,000 - 110,000; Full time

Job summary

NextLink in Brussels area, Belgium is seeking a Senior AML Consultant to reinforce its AML Unit. The external consultant will conduct a comprehensive gap analysis between the current AML/CFT framework and the AML Package, including RTS, ITS and Guidelines, and support remediation to ensure full compliance.

The role requires autonomous work on complex files, with strong drafting and documentation skills and extensive experience in the financial services sector.

Qualifications

• Minimum 3 years of AML/CFT experience.
• Deep knowledge of AML/CFT for financial institutions.
• Experience in bank/insurance sector.
• Experience analysing EU and Belgian AML/CFT legislation.
• Strong drafting and documentation skills.
• Ability to work autonomously on complex files.

Responsibilities

• Conduct a comprehensive gap analysis between AML/CFT regulations and the AML Package requirements.
• Identify remediation actions and support implementation to ensure full compliance.
• Coordinate with stakeholders across the organization.

Skills

AML/CFT expertise

Regulatory analysis

Financial services sector

EU/BE legislation knowledge

Stakeholder coordination

Autonomous work

Job description

Job Description

NextLink is having an existingposition as a Senior AML Consultant in Brussels area, Belgium.

General information:

- Work location: Brussels area, Belgium

Description :

We are looking for an externalconsultant to reinforce its AML Unit.

Key responsibilities are to conduct acomprehensive gap analysis between the existing AML/CFT legal and regulatoryframework and the requirements of the AML Package (including RTS, ITS andGuidelines), as well as internal guidelines, and support the implementation ofthe identified remediation actions to ensure full compliance.

Profile

• Minimum 3 years of experience
• Legal and compliance knowledge with financial institutions
• Experience in bank/insurance sector
• Experience in analysing EU & BE legislation in thecontact of AML/CFT
• Strong experience in AML/CFT
• Financial services or insurance
• Investigations and suspicious activity assessment
• Ability to work autonomously oncomplex files while coordinating with key stakeholders
• Strong analytical, drafting anddocumentation skills