Compliance/AML Consultant - Remote

Law & Legal Advice

Skills

Description

My FinTech client is searching for an experienced Anti-Money Laundering expert to help with their regulatory affairs and compliance in Belgium. The main responsibility of the project is to help the company become compliant and legal for their new Belgian operations. Responsibilities: • Provide expert information and process knowledge for becoming legal and compliant in Belgium, with the view for more countries later. • Assessing potentially high-risk new clients in accordance to national law and company regulations. • Complete Anti Money Laundering from end-to-end. • Provide consultation on regulatory and risk issues. • Previous experience dealing with regulatory and compliance issues from different jurisdictions. Requirements: • At least 5 years of experience of working with Anti Money Laundering and Financial Compliance. • A certification in ACAMS/CAMS is desired. • Fluent in English is essential, French or Dutch is beneficial. • Previous experience in a compliance role within a Belgian financial client.