Senior AML Consultant

NextLink is having an existing
position as a Senior AML Consultant in Brussels area, Belgium.

General information:

- Start date: ASAP

- Duration: 12 months renewable

- Workload: full time

- Work location: Brussels area, Belgium

Description :

We are looking for an external
consultant to reinforce its AML Unit.

Key responsibilities are to conduct a
comprehensive gap analysis between the existing AML/CFT legal and regulatory
framework and the requirements of the AML Package (including RTS, ITS and
Guidelines), as well as internal guidelines, and support the implementation of
the identified remediation actions to ensure full compliance.

Profile:

• Language: English fluent + Dutch fluent + French fluent

• Minimum 3 years of experience

• Legal and compliance knowledge with financial institutions

• Experience in bank/insurance sector

• Experience in analysing EU & BE legislation in the
contact of AML/CFT

• Strong experience in AML/CFT

• Project Management

• Financial services or insurance

• Investigations and suspicious activity assessment

• Ability to work autonomously on
complex files while coordinating with key stakeholders

• Strong analytical, drafting and
documentation skills