Senior compliance / AML

About the Role

Own and evolve the AML/CFT framework in Belgium, ensuring full compliance with local law, EU directives, and NBB expectations.

Lead end-to-end suspicious activity investigations and act as the nominated officer for CTIF-CFI reporting.

Deliver and maintain the Overall Risk Assessment (ORA), covering customer, product, and corridor-level financial crime risks.

Act as the primary point of contact for regulators and law enforcement, managing audits, inspections, and ongoing relations…