Freelance Senior AML Consultant F/M

Our client, a financial institution, is proactively anticipating increasing regulatory demands and controls regarding Anti-Money Laundering (AML). Their operational team is seeking reinforcement to handle complex AML/KYC/KYT cases and simultaneously transfer knowledge to the existing team. Our client strives to continuously refine and innovate their approach. 

As a Freelance AML Specialist, you will play a crucial role in strengthening the client's team. You will delve deep into complex cases, contribute to the development of their AML processes, and share your expertise with colleagues. You will act as a benchmark, helping their team grow further in a dynamic and demanding environment.

Responsibilities :
* Handle and analyze complex AML/KYC/KYT cases.
* Conduct in-depth investigations, going beyond routine tasks.
* Actively transfer knowledge to the existing team to enhance their expertise.
* Contribute to the optimization of AML processes and tools.
* Serve as a sounding board and benchmark, potentially by sharing insights on AML practices at other financial institutions.

Profile :
* An experienced profile with demonstrable experience in AML cases of a certain complexity.
* Good knowledge of Dutch and French (bilingualism is important, perfection is not required).
* A legal background is a plus.
* Experience within a similar regulatory environment is a strong advantage.
* Knowledge of taxation is a plus, but not an absolute requirement for all cases.
* Strong analytical skills, with the ability to delve deep and understand complex issues.
* Proactive, eager to learn, and capable of working both independently and as part of a team.
* Willingness to contribute to the development of the team and the organization.

Interested? We look forward to receiving your application.