Compliance Consultant - AML/KYC

We are seeking a detail-oriented and analytical Compliance Consultant with a focus on AML/KYC, to join our compliance team. In this role, you will be responsible for monitoring financial transactions, identifying suspicious activities, and ensuring adherence to the anti-money laundering (AML) and countering the financing of terrorism  (CFT). If you have a keen eye for risk assessment and a passion for financial crime compliance, we invite you to apply and contribute to safeguarding our client against financial crimes.

We are Projective Group, a leading financial services consulting firm where innovation and technology meet business. Our focus on the financial sector enables us to develop comprehensive solutions within the Data, Risk & Compliance, Payments, Transformation and Talent practices.

With our Risk & Compliance practice, we have a fast-growing and challenging portfolio of assignments as external compliance experts within the financial sector. We help them understand how and where the upcoming regulations have an impact within their organization and help with remediations of gaps within existing regulatory guidelines.

What will you do ?

Your affinity in anti-money laundering (AML) and countering terrorist financing (CFT), your expertise in Know Your Customer (KYC), Transaction Monitoring (TM), and sanctions programs enable you to support our clients with their Customer Lifecycle Management.

Some of your key responsibilities include:

• Support AML/CFT operations in financial sector projects.

• Conduct customer due diligence  and perform initial and periodic customer reviews.

• Monitor transactions, verify alerts, and identify, analyze and mitigate suspicious activity.

• Ensure proper documentation and timely communication. - Collaborate with regulatory bodies, internal teams, and external stakeholders.

• Support or drive the creation of the relevant AML/CFT policies & procedures

• Provide subject matter training towards our clients.

• Stay updated on evolving AML/CFT regulations and industry best practices.

Your Skills & Qualifications

• +3 years of experience in AML/CFT compliance, KYC/CDD/EDD processes, and transaction monitoring.

• At least 1 years of experience within the financial sector.

• Strong analytical skills with a keen eye for identifying patterns in financial data.

• Knowledge of banking products, financial sanctions, and risk management.

• Effective communication skills and the ability to work collaboratively.

• Fluency in Dutch or French and English

Strong plus if you also bring

• Experience in financial institutions or consulting firms in AML/KYC/Compliance.

• Familiarity with AI-driven solutions for financial crime risk management.

• Ability to network and adapt in dynamic regulatory environments.

• Febelfin training in AML

• ACAMS/ICA certification

For more information, visit projectivegroup.com

At Projective Group, we celebrate diversity and inclusion. We are an equal opportunity employer and welcome candidates of all backgrounds, ethnicities, genders, religions, and abilities.

Do we match your vibe?