AML/KYC Consultant

Reposted 5 Days Ago
Be an Early Applicant
Brussels, BEL
Hybrid
50K-50K Annually
Junior
Analytics • Financial Services
The Role
As a Junior Compliance Consultant, you will support regulatory programs, ensure operations comply with regulations, and contribute to compliance solutions and training.
Summary Generated by Built In

AML/KYC Consultant | Financial Services | Brussels-based |

Are you an experienced professional with 2+ years in the financial services sector, eager to expand your expertise across areas such as AML, KYC and other topics? Do you have a strong interest in regulatory frameworks and the dynamic world of Financial Services?

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 Risk & Compliance, Data, 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 key responsibilities:

  • Advise clients on AML/KYC compliance matters, ensuring their operations align with national and EU regulations (e.g. NBB/DNB/AFM/FSMA, AMLD5).

  • Contribute to the design and implementation of regulatory remediation programs, applying your expertise to help address compliance gaps.

  • Contribute to regulatory interactions (e.g. audits, investigations, information requests).

  • Raise awareness around new legislation and contribute to internal training and best practices.

  • Act as a subject matter expert, keeping up with new AML/KYC legislation and contributing to internal training and best-practice sharing.

  • Prepare clear, actionable reports and presentations for senior stakeholders.

Your skills & Qualifications

  • A degree in Law, Criminology, or a related discipline.

  • 2+ years professional experience in AML/KYC, compliance, or risk management within financial services.

  • Fluent in English, and Dutch (French is a plus).

  • Solid exposure to the financial services sector, demonstrated through previous roles, projects, or consulting assignments.

  • A genuine interest in AML/KYC trends, regulatory innovation, and digital transformation.

  • An analytical mindset with a pragmatic approach to problem-solving.

  • Advanced problem-solving skills and the ability to communicate complex issues clearly to senior stakeholders.

What can you expect from us?

At Projective Group, we believe in rewarding enthusiasm and supporting growth, both professionally and personally. From a competitive benefits package to a vibrant company culture, we make sure you have everything you need to thrive.

  • A competitive salary topped with a daily net allowance, meal - and eco vouchers

  • A flexible FIP budget for bike leasing, multimedia, or mobility expenses

  • A company car with charging setup. Prefer something else? Switch it up with a mobility budget, your call

  • €5.000 annual training budget to boost your growth. You choose how to invest it

  • Regular fun events (from game nights to padel tournaments and everything in between) and a yearly group offsite abroad

  • An international setting with plenty of growth opportunities, serving top clients in the financial sector

  • An entrepreneurial scale up spirit with a pragmatic can-do mentality, all within a collaborative and solid corporate framework

 

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.

 

Uncover what makes us unique

Skills Required

  • Fluent in Dutch and English
  • Degree in Law, Criminology or related field
  • 1 to 3 years of experience in a compliance-related role
  • Good understanding of financial services sector
  • Keen interest in compliance trends and regulation
  • Strong communication skills
  • Curious, proactive mindset
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
HQ: Frankfurt am Main, Hessen
700 Employees
Year Founded: 2006

What We Do

Established in 2006, Projective Group is a leading Financial Services change specialist. We are recognised within the industry as a complete solutions provider, partnering with clients in Financial Services to provide resolutions that are both holistic and pragmatic. We have evolved to become a trusted partner for companies that want to thrive and prosper in an ever-changing Financial Services landscape.

Similar Jobs

CrowdStrike Logo CrowdStrike

Regional Sales Manager

Cloud • Computer Vision • Information Technology • Sales • Security • Cybersecurity
Remote or Hybrid
Belgium
10000 Employees
150K-1M Annually

CrowdStrike Logo CrowdStrike

Regional Sales Manager

Cloud • Computer Vision • Information Technology • Sales • Security • Cybersecurity
Remote or Hybrid
Belgium
10000 Employees
150K-1M Annually

RapDev Logo RapDev

Servicenow Engineer

Information Technology • Productivity • Professional Services • Software
Hybrid
28 Locations
130 Employees

ServiceNow Logo ServiceNow

Sales Executive

Artificial Intelligence • Cloud • HR Tech • Information Technology • Productivity • Software • Automation
Remote or Hybrid
Brussels, BEL
29000 Employees

Similar Companies Hiring

Scotch Thumbnail
Artificial Intelligence • eCommerce • Fintech • Payments • Retail • Software • Analytics
US
35 Employees
Milestone Systems Thumbnail
Artificial Intelligence • Other • Security • Software • Analytics • Big Data Analytics
Lake Oswego, OR
1500 Employees
Onshore Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York City, NY
100 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account