AML & Financial Crime - International Bank - Brussels

Our client is a leading international corporate and investment bank with a strong presence across EMEA. The organisation supports multinational clients through a broad range of banking, capital markets, and advisory services while maintaining a strong commitment to compliance, risk management, and sustainable growth.

Jobomschrijving

As an AML & Compliance professional your responsibilities are: Provide AML, sanctions, and financial crime guidance to business and support teams. Act as a key point of contact for financial crime compliance matters.

Assess the impact of new regulations and support implementation projects. Investigate potential regulatory breaches and support remediation actions. Manage financial crime-related projects and report progress to senior management.

Perform AML/KYC reviews during onboarding and periodic client reviews. Support regulatory, audit, and compliance recommendations implementation. Deliver AML/CTF training and awareness initiatives.

Assist in drafting and updating compliance policies and procedures. Participate in Financial Crime Risk Assessments and mitigation initiatives. Contribute to compliance action plans and governance reporting.

Prepare management information and committee reports.

A successful AML & Compliance professional should have

Degree in Law, Finance, Economics, Business or related field. Experience within AML, Compliance, Financial Crime or KYC. Good understanding of AML, sanctions and financial crime regulations.

Knowledge of banking activities and financial markets. Experience with Customer Due Diligence (CDD) is an asset. Strong analytical and risk assessment skills.

Excellent communication and stakeholder management abilities. Ability to handle multiple priorities in a fast-paced environment. Strong attention to detail and proactive mindset.

Fluent English required.