AMLKYC Consultant

Projective

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profile Job Location:

Brussels - Belgium

profile Monthly Salary: Not Disclosed
Posted on: Yesterday
Vacancies: 1 Vacancy

Job Summary

Job description

AML/KYC Consultant Financial Services Brussels-based

Are you an experienced professional with 2 years in the financial services sector eager to expand your expertise across areas such as AML KYC and other topics Do you have a strong interest in regulatory frameworks and the dynamic world of Financial Services

We are Projective Group a leading financial services consulting firm where innovation and technology meet business. Our focus on the financial sector enables us to develop comprehensive solutions within the Risk & Compliance Data Payments Transformation and Talent practices.

With our Risk & Compliance practice we have a fast-growing and challenging portfolio of assignments as external compliance experts within the financial sector. We help them understand how and where the upcoming regulations have an impact within their organization and help with remediations of gaps within existing regulatory guidelines.

What will you do

Your key responsibilities:

  • Advise clients on AML/KYC compliance matters ensuring their operations align with national and EU regulations (e.g. NBB/DNB/AFM/FSMA AMLD5).

  • Contribute to the design and implementation of regulatory remediation programs applying your expertise to help address compliance gaps.

  • Contribute to regulatory interactions (e.g. audits investigations information requests).

  • Raise awareness around new legislation and contribute to internal training and best practices.

  • Act as a subject matter expert keeping up with new AML/KYC legislation and contributing to internal training and best-practice sharing.

  • Prepare clear actionable reports and presentations for senior stakeholders.

Job requirements

Your skills & Qualifications

  • A degree in Law Criminology or a related discipline.

  • 2 years professional experience in AML/KYC compliance or risk management within financial services.

  • Fluent in English and Dutch (French is a plus).

  • Solid exposure to the financial services sector demonstrated through previous roles projects or consulting assignments.

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

  • An analytical mindset with a pragmatic approach to problem-solving.

  • Advanced problem-solving skills and the ability to communicate complex issues clearly to senior stakeholders.

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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Job descriptionAML/KYC Consultant Financial Services Brussels-based Are you an experienced professional with 2 years in the financial services sector eager to expand your expertise across areas such as AML KYC and other topics Do you have a strong interest in regulatory frameworks and the dynamic ...
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