Junior Financial Crime Consultant

At Projective Group you step into a consulting role within Financial Services working closely with financial institutions on key challenges related to financial crime. Youll be part of client projects from the start gaining hands-on experience in a fast-moving environment and contributing to topics that are critical for the integrity of the financial sector.

We are currently looking for a Junior Financial Crime Consultant to strengthen our Risk & Compliance this role youll support KYC and KYT processes across different client engagements and help safeguard financial integrity in practice. At the same time youll build a solid foundation in Anti-Money Laundering developing your understanding of financial crime frameworks processes and regulations.

What will you do

• Perform first-line KYC (Know Your Customer) and KYT (Know Your Transaction) controls and ongoing monitoring

• Review and verify new client accounts and supporting documentation

• Analyse transactions and assess underlying economic rationale

• Support commercial teams in building high-quality client profiles

• Execute ad hoc reviews and follow-up on identified risks

• Maintain and update procedures in line with regulatory changes

• Provide guidance and raise awareness on KYC and KYT topics

Your Skills & Qualifications

• Fluent Dutch and English (French is a plus)

• Masters degree in Criminology Law Economics or a related field.

• A first experience in AML KYC or KYT is a strong plus

• Excellent analytical mindset with high attention to detail

• Ability to work autonomously as well as in a collaborative team

• Clear and structured communication style

• High level of integrity discretion and sense of responsibility

• Fluent in Dutch or French with a good working knowledge of English

• A genuine interest in AML/KYC trends regulatory innovation and digital transformation.

What can you expect from us

At Projective Group we believe in rewarding enthusiasm and supporting growth both professionally and personally. From a competitive benefits package to a vibrant company culture we make sure you have everything you need to thrive.

• A competitive salary topped with a daily net allowance meal - and eco vouchers

• A flexible FIP budget for bike leasing multimedia or mobility expenses

• A company car with charging setup. Prefer something else Switch it up with a mobility budget your call

• 5.000 annual training budget to boost your growth. You choose how to invest it

• Regular fun events (from game nights to padel tournaments and everything in between) and a yearly group offsite abroad

• An international setting with plenty of growth opportunities serving top clients in the financial sector

• An entrepreneurial scale up spirit with a pragmatic can-do mentality all within a collaborative and solid corporate framework

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At Projective Group we celebrate diversity and inclusion. We are an equal opportunity employer and welcome candidates of all backgrounds ethnicities genders religions and abilities.

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