Senior AML Consultant - Gap Analysis & Compliance (EU/BE)

Next-Link; Brussel Hoofdstad; In loco; EUR 70.000 - 110.000; Tempo pieno

Descrizione del lavoro

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.

Competenze

• 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.

Mansioni

• 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.

Conoscenze

AML/CFT expertise

Regulatory analysis

Financial services sector

EU/BE legislation knowledge

Stakeholder coordination

Autonomous work

Descrizione del lavoro

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.