Senior AML Consultant
Core
Conduct gap analysis between existing AML/CFT legal frameworks and regulatory requirements (RTS, ITS, Guidelines) and support implementation of remediation actions to ensure compliance.
Role type
Senior AML Consultant (external)
Builds
Compliance remediation actions
Domain
Financial services / Insurance / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
AML/CFT expertise, EU & BE legislation analysis, gap analysis, remediation planning, project management, suspicious activity assessment, financial services/insurance sector experience
Preferred skills
Fluent English, Dutch, and French
Technologies
None stated
Responsibilities
Conduct comprehensive gap analysis of AML/CFT legal and regulatory frameworks; Support implementation of identified remediation actions; Perform investigations and suspicious activity assessments; Coordinate with key stakeholders on complex files.