AML Compliance Officer Belgium

Build with us

Since 2004 weve had one clear goal: to make payments and money management effortless for every business in Europe.

Today more than 300000 companies use Mollie to get paid manage money and grow with products designed to be simple scalable and dependable.

With 950 Mollies across 14 locations we care deeply about autonomy and craft. So we work in small teams with real ownership and we trust you to make the right decisions.

Were building for the long term so we provide the tools you need processes you can rely on and a balanced work environment to help you do work youre proud of.

Sound like your kind of place Lets build together.

Your impact

As Mollies Anti-Money Laundering Compliance Officer (AMLCO) in Belgium you will be a designated function holder with real regulatory authority. Youll own the design oversight and continuous improvement of Mollies AML/CFT and sanctions framework for our Belgian operations operating under a Dutch-passported EMI license. That means accountability for keeping us compliant with NBB and FSMA expectations and managing all reporting obligations to the Financial Intelligence Processing Unit (CTIF-CFIFIU).

This role sits at the intersection of regulatory rigour and business ambition. Mollie is expanding its product portfolio in Belgium.. Youll bring hands-on financial crime expertise take genuine regulatory ownership and provide the local governance accountability that lets us scale with confidence.

Reporting to the Director of Compliance youll be part of a broader Compliance domain with room to grow. As the role evolves alongside Mollies Belgian product expansion so will your scopemaking this an opportunity to build something meaningful.

What youll ship

• Own and continuously improve Mollies AML/CFT and sanctions framework for Belgian operations ensuring it stays fit for purpose as the business scales

• Manage all regulatory reporting obligations to the CTIF-CFIFIU and maintain a strong proactive relationship with Belgian supervisory authorities (NBB/FSMA)

• Lead the local implementation of AML/CFT policies and controls in line with EU directives (AMLD PSD2) and EBA Guidelines translating regulatory requirements into practical operational frameworks

• Drive compliance readiness for new product launches in Belgium ensuring expansion happens on solid regulatory ground

• Monitor the Belgian regulatory landscape and translate changes into timely actionable updates to Mollies compliance programme

• Act as the internal point of expertise on Belgian financial crime compliance advising stakeholders across the business and supporting a culture of compliance across teams

What youll bring

• 58 years of experience in AML/CFT and financial crime compliance within a regulated financial institution EMI PSP bank or fintech

• Prior experience as an AMLCO or deputy AMLCO ideally within a Belgian regulatory context

• Strong working knowledge of the Belgian AML/CFT framework EU directives (AMLD PSD2) and EBA Guidelines you know this space and can apply it practically

• A track record of managing regulatory relationships and reporting obligations including with bodies like the NBB FSMA or CTIF-CFIFIU

• The ability to translate complex regulatory requirements into clear actionable frameworkswithout losing the detail and broader business context

• Comfortable working across borders: this role involves occasional travel between Belgium and the Netherlands as part of a wider Compliance domain.
  

Grow your way

At Mollie growth is personal. We believe everyone should have the chance to develop their skills explore new challenges and shape their career on their own terms.

Youll get regular feedback and performance reviews to support your development with fair and transparent salary reviews along the way. Many Mollies move into new roles or take on new projects to stretch themselves and we actively hire from within to help you take the next step.

No matter if youre aiming for promotion exploring a different career path or building new skills youll be supported with the tools trust and opportunities to grow your way.

Unlock your full potential and join us to eliminate financial bureaucracy.

If youre excited by the idea of building whats next for yourself and for thousands of businesses across Europe wed love to hear from you. Apply with your CV (in English) using the form below.

Want a peek behind the scenes Check out what life at Mollie is really like.

AI at Mollie

We believe in Always Be Shipping and AI brings that philosophy to life across every team every role every day.

AI is core to how we build. It helps us move faster simplify work and make smarter decisions creating real impact for the businesses we serve. Were looking for people who are excited to use AI to shape the future of finance with us.

Required Experience:

Unclear Seniority