AML-KYCKYT Analyst - Brussels Freelance
AML-KYCKYT Analyst - Brussels Freelance
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Job Description
Job description
Urgent recruiting for a starting date in May 2025
We are seeking a detailoriented and analytical AMLKYC/KYT Analyst to join our compliance team as a freelance. In this role you will be responsible for monitoring financial transactions identifying suspicious activities and ensuring adherence to the antimoney laundering (AML) and countering the financing of terrorism (CFT). If you have a keen eye for risk assessment and a passion for financial crime compliance we invite you to apply and contribute to safeguarding our client against financial crimes.
What will you do
Your affinity in antimoney laundering (AML) and countering financing (CFT) your expertise in Know Your Customer (KYC) Transaction Monitoring (TM) and sanctions programs enable you to support our clients with their Customer Lifecycle Management.
Some of your key responsibilities include:
Support AML/CFT operations in financial sector projects.
Conduct customer due diligence and perform initial and periodic customer reviews.
Monitor transactions verify alerts and identify analyze and mitigate suspicious activity.
Ensure proper documentation and timely communication. Collaborate with regulatory bodies internal teams and external stakeholders.
Support or drive the creation of the relevant AML/CFT policies & procedures
Provide subject matter training towards our clients.
Stay updated on evolving AML/CFT regulations and industry best practices.
Job requirements
Your Skills & Qualifications
13 years of experience in AML/CFT compliance KYC/CDD/EDD processes and transaction monitoring.
At least 1 years of experience within the financial sector.
Strong analytical skills with a keen eye for identifying patterns in financial data.
Knowledge of banking products financial sanctions and risk management.
Effective communication skills and the ability to work collaboratively.
Willingness to work on premise (Brussels region) 45 days a week in the Projective Group office or at the client.
Fluency in Dutch and English (French is a plus).
Please note that relocation support to Belgium is not available this role cannot accommodate fully remote work and we cannot support work visa procedures.
Strong plus if you also bring
Experience in financial institutions or consulting firms in AML/KYC/Compliance.
Familiarity with AIdriven solutions for financial crime risk management.
Ability to network and adapt in dynamic regulatory environments.
Febelfin training in AML
ACAMS/ICA certification
Whats next
Ready to take the next step Hit the apply button or send your application to If you feel youre a great fit but dont check every single box wed still love to hear from youshow us what sets you apart!
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.
Do we match your vibe
All done!
Your application has been successfully submitted!
Required Experience:
IC
Employment Type
Contract
