AML Compliance Officer

• Location: Brussels
• Type: Permanent
• Job #16574

AML Compliance Officer (Belgium)

A rapidly growing European fintech company, recognized for its innovative approach in embedded banking, is expanding across the continent. The company’s platform allows businesses to seamlessly integrate banking services such as accounts, cards, and payments into their products, enabling revenue growth and enhancing customer offerings.

Backed by a recent funding round, the company is increasing its team size significantly, with offices in multiple major European cities. This position represents an opportunity to join a fintech venture with ambitious expansion plans.

Position Overview

The Compliance team ensures that all banking features remain secure and compliant with the latest regulations. Operating as both a technology and financial services entity, the team works across business, legal, regulatory, and customer support areas to maintain compliance and support business objectives.

The organization is seeking an AML Compliance Officer based in Brussels, Belgium, to lead Anti-Money Laundering and reporting duties within the Belgian branch. This role involves adapting compliance processes to align with Belgian regulations.

Key Responsibilities

• Regulatory Updates: Monitor and implement changes to regulations in Belgium.

• Regulatory Documentation: Support the submission of regulatory documents under the guidance of the primary compliance officer.

• Investigation Escalation: Act as the escalation point for investigations managed by compliance staff.

• Business Case Analysis: Evaluate regulatory aspects of business use cases.

• Product Compliance: Review compliance for new products and services.

• Documentation Management: Maintain accurate and up-to-date internal documentation.

• Regulatory Monitoring: Keep abreast of Belgian banking regulations to ensure compliance.
   

Preferred Qualifications

• Minimum of 5 years in a compliance role, ideally within fintech or a dynamic environment.

• Deep understanding of Belgian banking regulations and the payments ecosystem.

• Problem-solving mindset with creativity, resourcefulness, and a positive outlook.

• Ability to work independently and take initiative.

• Strong analytical skills and concise writing abilities.

• Adaptable and comfortable with a fast-paced work environment.

• Fluent in English and French.

• Ideal candidate is empathetic, skilled, and collaborative.