Risk & Compliance Consultant – AML & KYC

Our client, a leading organization in the insurance sector, is looking for a consultant to manage anti-money laundering (AML) analyses. The project focuses on handling suspicious transactions and ensuring legal compliance through centralized monitoring and structured reporting procedures.

• Analyze dossiers and transactions for potential money laundering or terrorism financing suspicions.
• Evaluate atypical transaction reports and determine the necessity for further investigation.
• Apply Know Your Customer (KYC) and Know Your Transaction (KYT) principles to client activities.
• Perform weekly monitoring of alerts generated by external surveillance tools.
• Detect AML indicators within legal documentation and prepare notifications for regulatory authorities.
• Monitor incoming and outgoing premium payments with high vigilance to ensure procedural compliance.

• Professional experience in AML (Anti-Money Laundering) regulations and compliance procedures.
• Knowledge of KYC (Know Your Customer) and KYT (Know Your Transaction) principles.
• Experience with transaction monitoring tools and regulatory reporting.
• You bring a highly organized approach with the ability to plan and set priorities effectively.
• You possess strong analytical skills with a focus on detailed reporting.
• You're a proactive team player who is client-oriented and takes initiative.
• You are fluent in French and Dutch.

Nice to Haves

• Experience presenting complex compliance files for management approval.
• Willingness to adapt to changing or increasingly demanding regulatory procedures.

• Start date: September 1, 2026.
• Duration: 3 months (renewable).
• Work regime: Full-time.
• Location: Brussels.
• Working model: Hybrid.
• Contract: freelance preferred