Competitive salary benchmarked against peer group;...
2 days onsite, 3 days remote
8+ years financial crime compliance experience
Belgian and eu aml/ctf legislation expertise
National bank of belgium regulatory liaison
Equals Money is seeking a Senior AML Officer to lead their Anti-Financial Crime compliance efforts in Belgium. The role focuses on ensuring compliance with Belgian and EU AML regulations, while fostering a strong compliance culture within the organization
Job Summary
The role serves as the designated Anti-Money Laundering Compliance Officer for Equals Money Europe, responsible for owning all AFC requirements in Belgium.
Candidates must act as the primary point of contact with the National Bank of Belgium and ensure full compliance with Belgian AML Law and EU Directives.
The company offers a competitive salary, 25 days of holiday, meal vouchers, and a hybrid work model requiring a minimum of two days in the office.
Matching Summary
Match Score: 85
Equals Money is seeking a Senior AML Officer to lead their Anti-Financial Crime compliance efforts in Belgium. The role focuses on ensuring compliance with Belgian and EU AML regulations, while fostering a strong compliance culture within the organization.
Salary
Competitive salary benchmarked against peer group; Benefits: 25 days holiday, EUR 10.00 daily meal vouchers, EUR 122 monthly home working allowance, EUR 85 monthly phone allowance
Skills & Requirements
Must-have
8+ years financial crime compliance experience
Belgian and EU AML/CTF legislation expertise
National Bank of Belgium regulatory liaison
Payment services or e-money sector background
Fluent English and French communication skills
Nice-to-have
Dutch language proficiency
ACAMS or Febelfin certification
Experience with multiple product lines
Strong stakeholder relationship building
Ability to work under pressure
Key Requirements
Minimum 8 years in financial crime compliance
Legal right to reside and work in Belgium
Higher education qualification in relevant discipline
Subject matter expert in AML/CTF compliance
Fluent oral and written English and French
Work Rights
Must have legal right to reside and work in Belgium