KYC/AML Consultant - Financial Service in Brussel
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LaekenBelgië
België
Contract
Vooltijds, Onbepaalde duurDatum gepubliceerd
2026-05-27Online to:
2026-07-26EUR 15.00 HOUR
KYC/AML Consultant - Financial Service in Brussel
- Sander Brussels
- België
- 2 dagen geleden
Are you a KYC/AML consultant looking for a new challenge in Brussels?
A fast-growing consulting firm specialized in the financial services industry is looking for several
KYC / AML Consultants
to support major banking institutions in strengthening their compliance and financial crime frameworks.
Based in Brussels, the company partners with financial institutions to help them navigate regulatory changes, operational transformation, and evolving risk environments.
As a KYC / AML Consultant, you will contribute to the implementation and enhancement of compliance processes related to Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Know Your Customer (KYC) obligations.
You will work closely with compliance teams, operational departments, and key stakeholders to assess risks, analyze client structures, and ensure adherence to regulatory requirements within a dynamic banking environment.
Depending on your level of experience, you may also contribute to process optimization initiatives, regulatory projects, and coaching junior colleagues.
KYC & Client Due Diligence Conduct KYC reviews and customer due diligence on both new and existing clients Analyze corporate structures, source of wealth, source of funds, and financial documentation Assess client risk profiles and identify potential compliance concerns
AML & Risk Monitoring Detect and escalate suspicious activities or unusual transactions Contribute to AML/CFT investigations and ongoing monitoring activities Ensure proper documentation and risk classification in line with internal policies and regulatory requirements
Regulatory Compliance Stay informed on evolving AML/KYC regulations and industry standards Support the implementation of new compliance procedures and regulatory changes Participate in remediation projects and compliance transformation initiatives
Stakeholder Management & Advisory Collaborate with internal teams and external stakeholders on compliance-related matters Provide guidance and support to colleagues regarding KYC/AML best practices Contribute to change management initiatives linked to regulatory updates or policy implementations
Experience Junior profiles: first experience in KYC, AML, compliance, audit, or banking operations Medior/Senior profiles: several years of relevant experience within financial services or consulting environments Experience in banking, private banking, asset management, or financial institutions is considered a strong asset
Education Master's degree in Finance, Economics, Business Administration, Criminology, Law, or a related field Equivalent professional experience may also be considered
Technical Skills Good understanding of AML/CFT regulations and compliance frameworks Experience conducting KYC reviews and risk assessments Strong analytical and investigative mindset Comfortable using Microsoft Office tools and financial systems
Languages Professional level of English Fluent in either French or Dutch, with a good passive understanding of the other national language
Soft Skills Detail-oriented and rigorous Strong communication and interpersonal abilities Solution-oriented and proactive mindset Ability to work autonomously while collaborating effectively within teams Adaptable in fast-paced and changing environments
Attractive salary
from €50k to €100k annually depending on your seniority Exposure to high-level projects within leading financial institutions Opportunity to work on regulatory and transformation topics within the banking sector Dynamic and collaborative consulting environment Career evolution opportunities depending on experience and performance Ongoing learning and development in financial crime compliance Flexible and international work environment based in Brussels
Retail Banking, Industry Standards, Updates, Criminology, Regulatory Project, Documentation, Communication, Risk Analysis, Key Stakeholders, Frameworks, Solution Oriented, Internal Policies, Audit, KYC, Advise Management, Asset Management, Economy, Coaching, Asset, Risk Analysis, Financial services, Finance, Adaptability, Law, Projects, Investigations, Regulation, Monitoring, Risk Analysis, Stay Informed, Attention to detail, Peer support, Fast Pace, Proactivity, Process Development, Best Practices, Regulatory Change, Provided Guidance, Classification, Remediation, Banking Operation, Due diligence, Change Management, Banking, Suspicious Activity, Financing, Implementation, Financial Systems
A fast-growing consulting firm specialized in the financial services industry is looking for several
KYC / AML Consultants
to support major banking institutions in strengthening their compliance and financial crime frameworks.
Based in Brussels, the company partners with financial institutions to help them navigate regulatory changes, operational transformation, and evolving risk environments.
As a KYC / AML Consultant, you will contribute to the implementation and enhancement of compliance processes related to Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Know Your Customer (KYC) obligations.
You will work closely with compliance teams, operational departments, and key stakeholders to assess risks, analyze client structures, and ensure adherence to regulatory requirements within a dynamic banking environment.
Depending on your level of experience, you may also contribute to process optimization initiatives, regulatory projects, and coaching junior colleagues.
KYC & Client Due Diligence Conduct KYC reviews and customer due diligence on both new and existing clients Analyze corporate structures, source of wealth, source of funds, and financial documentation Assess client risk profiles and identify potential compliance concerns
AML & Risk Monitoring Detect and escalate suspicious activities or unusual transactions Contribute to AML/CFT investigations and ongoing monitoring activities Ensure proper documentation and risk classification in line with internal policies and regulatory requirements
Regulatory Compliance Stay informed on evolving AML/KYC regulations and industry standards Support the implementation of new compliance procedures and regulatory changes Participate in remediation projects and compliance transformation initiatives
Stakeholder Management & Advisory Collaborate with internal teams and external stakeholders on compliance-related matters Provide guidance and support to colleagues regarding KYC/AML best practices Contribute to change management initiatives linked to regulatory updates or policy implementations
Experience Junior profiles: first experience in KYC, AML, compliance, audit, or banking operations Medior/Senior profiles: several years of relevant experience within financial services or consulting environments Experience in banking, private banking, asset management, or financial institutions is considered a strong asset
Education Master's degree in Finance, Economics, Business Administration, Criminology, Law, or a related field Equivalent professional experience may also be considered
Technical Skills Good understanding of AML/CFT regulations and compliance frameworks Experience conducting KYC reviews and risk assessments Strong analytical and investigative mindset Comfortable using Microsoft Office tools and financial systems
Languages Professional level of English Fluent in either French or Dutch, with a good passive understanding of the other national language
Soft Skills Detail-oriented and rigorous Strong communication and interpersonal abilities Solution-oriented and proactive mindset Ability to work autonomously while collaborating effectively within teams Adaptable in fast-paced and changing environments
Attractive salary
from €50k to €100k annually depending on your seniority Exposure to high-level projects within leading financial institutions Opportunity to work on regulatory and transformation topics within the banking sector Dynamic and collaborative consulting environment Career evolution opportunities depending on experience and performance Ongoing learning and development in financial crime compliance Flexible and international work environment based in Brussels
Retail Banking, Industry Standards, Updates, Criminology, Regulatory Project, Documentation, Communication, Risk Analysis, Key Stakeholders, Frameworks, Solution Oriented, Internal Policies, Audit, KYC, Advise Management, Asset Management, Economy, Coaching, Asset, Risk Analysis, Financial services, Finance, Adaptability, Law, Projects, Investigations, Regulation, Monitoring, Risk Analysis, Stay Informed, Attention to detail, Peer support, Fast Pace, Proactivity, Process Development, Best Practices, Regulatory Change, Provided Guidance, Classification, Remediation, Banking Operation, Due diligence, Change Management, Banking, Suspicious Activity, Financing, Implementation, Financial Systems
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