Michael Page International (Belgium)
Our client is a leading international corporate and investment bank with a strong presence across EMEA. The organisation supports multinational clients through a broad range of banking, capital markets, and advisory services while maintaining a strong commitment to compliance, risk management, and sustainable growth. Jobomschrijving As an AML & Compliance professional your responsibilities are: Provide AML, sanctions, and financial crime guidance to business and support teams. Act as a key point of contact for financial crime compliance matters. Assess the impact of new regulations and support implementation projects. Investigate potential regulatory breaches and support remediation actions. Manage financial crime-related projects and report progress to senior management. Perform AML/KYC reviews during onboarding and periodic client reviews. Support regulatory, audit, and compliance recommendations implementation. Deliver AML/CTF training and awareness initiatives. Assist in drafting a…
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