Consultant Anti Money Laundering

☞ Axis

View: 120

Update day: 16-11-2025

Location: Brussels Brussels Capital

Category: Finance / Bank / Stock Executive management

Industry: HR personeel

Job type: Vaste Jobs

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Job content

Our client is looking for a consultant who is immediately employable to join the AML project team in order to implement the AML rules in the management processes. The goal of the mission is the implementation of the AML regulation regarding 2nd pillar Pensions, under supervision and in collaboration...

Description

Our client is looking for a consultant who is immediately employable to join the AML project team in order to implement the AML rules in the management processes.
The goal of the mission is the implementation of the AML regulation regarding 2nd pillar Pensions, under supervision and in collaboration with the teams Legal and Business Engineering Employee Benefits, in order limit the legal risk exposure and achieve full compliance with AML regulation.
Your mission is:
  • to review actual AML procedures in de business Line Employee Benefits and ensure that they are up to date and compliant with AML (new) requierements;
  • prepare/support presentation to management team when validation of the new procedures is needed;
  • redaction of new instructions and update of all existing instructions and communication to all concerned employees;
  • to make procedures available in a central storage tool;
  • to provide a clear, comprehensive and accessible documentation all along the entire project;
  • to follow up and give feedback of upcoming AML-regulation in collaboration with the legal counsel;
  • to handle specific cases detected as a result of increased vigilance measures.

Profile

  • You have a Master’s Degree;
  • You have a relevant experience in: Compliance, Audit, Inca & AML, if possible Insurance/Bank activity;
  • Legal back ground or experience in Insurance/Bank is an asset;
  • You have at least 3 years professional experience in project management in Financial and/or Insurance sector;
  • You have a functional experience in Project management/ Implementation of new regulations in existing processes;
  • You have a good knowledge of AML Regulation;
  • You have a good knowledge of Life Insurance products/processes;
  • You have a very good level of Dutch and French and a good level of English;
  • You have a good expertise in MS Office;
  • You have strong analytical skills with attention to details;
  • You are result and solution driven;
  • You have strong communication skills and a strong ownership;
  • You work autonomous as well as in team, with focus on a structured approach.

Offer

Our client is active in the insurance sector.
We offer you a permanent contract with a wide range of extralegal benefits.
As consultant you will carry out various assignments at our clients in a professional work environment where initiative is valued.
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Deadline: 31-12-2025

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