Freelance: AMLCO: 2 days/week, Michael Page

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Plaats

Brussels
België
België

Contract

Vooltijds, Onbepaalde duur

Datum gepubliceerd

2026-02-27

Online to:

2026-04-28
EUR 15.00 HOUR

Freelance: AMLCO: 2 days/week

Michael Page
België
16 uren geleden

- Regulated operator active in precious metals and foreign currency exchange - Small organization with low inherent risk, except for a few identified high-risk cases - Strong regulatory pressure from the FSMA, with increased scrutiny on AML governance Freelance : AMLCO : 2 days/week Functieomschrijving - Assume effective ownership of the AML second-line function - Update and formalize: - AML risk assessments - Global risk analysis - Client risk categorisation - Produce and maintain: - Second-line AML reports - FSMA-compliant documentation - Internal control evidence - Support FSMA interactions and follow-up on inspection programs - Relieve first-line staff from AML oversight overload - Coordinate with: - External AML service providers - Internal operational staff - Contribute to internal AML training initiatives Profiel - Proven experience as: - AML Officer - Compliance Officer - Independent AML Consultant - Solid understanding of: - AML/CFT regulations - Risk-based approach - Second-line controls - Comfortable working with: - Low-volume, high-value transactions - Occasional high-risk profiles (PEPs, specific jurisdictions) - Able to work autonomously with limited structure - Pragmatic, rigorous, and documentation-oriented - Language requirements: - French mandatory - English is a plus Aanbod - Part-time engagement (estimated 2 days per week) - High autonomy and direct impact on compliance quality - Exposure to FSMA regulatory expectations - Flexible setup (independent mandate)

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