Job Details:
Title: Multi-Skilled Administrative – Senior (KYC/AML Team Lead)
Duration: ~10 Months
Location: Brussels, Belgium (Hybrid – Minimum 3 days onsite)
Responsibilities and Skills:
* Lead and supervise a team of 6 analysts within the 1st Line of Defence AML framework.
* Manage KYC/AML activities including onboarding, alert handling, and remediation.
* Strong knowledge of AML/CFT regulations.
* Experience with alert management, onboarding, due diligence, and risk classification.
* Familiarity with screening tools, client databases, and reporting tools.
* Train and mentor junior analysts while maintaining SLA and quality standards.
* Validate complex KYC files and oversee alert escalation and documentation.
* Support KYC remediation exercises, reporting, and internal/external audits.
Requirements:
* Education: Bachelor’s or Master’s degree (or equivalent experience).
* Experience: Minimum 3 years in KYC/AML, including 1–2 years in team leadership within the 1st Line of Defence.
* Languages: English and French or Dutch
Preferred:
* CAMS, ICA, or equivalent AML certifications.
* Experience in the payments/acquiring sector.