We are looking for a meticulous and analytical
Financial Crime Consultant
with expertise in AML, CFT, TM, KYC and sanctions programs to strengthen our compliance team and support our clients with their Customer Lifecycle Management.
We ar
e Projective Grou
p, a leading financial services consulting firm where innovation and technology meet business. Our focus on the financial sector enables us to develop comprehensive solutions within the Data, Risk & Compliance, Payments, Transformation and Talent practices
.
With ou
r Risk & Compliance practi
ce, we have a fast-growing and challenging portfolio of assignments as external compliance experts within the financial sector. We help them understand how and where the upcoming regulations have an impact within their organization and help with remediations of gaps within existing regulatory guideline
**s.
What will you d**
o ?In this role, you'll help keep financial crime in check by monitoring transactions, identifying unusual patterns, and ensuring compliance with AML and CFT regulations. You'll use your expertise in KYC, transaction monitoring, and sanctions programs to support our clients in meeting their regulatory responsibilities. With a sharp eye for risk and a strong passion for financial crime prevention, you'll play a key role in helping our clients stay protected and confident in their operatio
ns.
Your key responsibilit
* ies:Support AML/CFT operations across various financial sector proje
* cts.Conduct customer due diligence, including initial and periodic revi
* ews.Monitor transactions, investigate alerts, and identify, analyze, and mitigate suspicious activ
* ity.Ensure accurate documentation and timely communication with relevant stakehold
* ers.Collaborate with internal teams, external partners, and regulatory bod
* ies.Contribute to the development and implementation of AML/CFT policies and procedu
* res.Deliver subject matter training and guidance to clie
* nts.Stay current with evolving AML/CFT regulations and industry best practi
**ces.
Your Skills & Qualifica**
* tionsA degree in a relevant field (i.e. law, criminology, economic
* s, …)Excellent knowledge of business English, and fluency in Dutch or F
* rench+3 years of experience in CFT compliance, AML, KYC/CDD/EDD processes, and transaction monit
* oringAt least 1 year of experience within the financial services s
* ectorExperience in consulting (preferably on AML/KYC/Compliance to
* pics)Knowledge of banking products, financial sanctions, or risk manag
* ementStrong analytical skills with a keen eye for identifying patterns in financial
* dataOpen to working on site (Brussels) 2-4 days per
**week
What can you expect fr**
om us?At Projective Group, we believe in rewarding ambition and supporting growth—both professionally and personally. From a competitive benefits package to a vibrant company culture, we make sure you have everything you need to t
* hrive.A competitive salary topped with a daily net allowance, meal - and eco vou
* chers.A flexible FIP budget for bike leasing, multimedia, or mobility exp
* enses.A company car with charging setup. Prefer something else? Switch it up with a mobility budget, your
* call.€5.000 annual training budget to boost your growth. You choose how to inve
* st it.A yearly company bonus, with additional referral and sales incen
* tives.A hybrid work setup with flexible hours and part-time remote op
* tions.Regular fun events (from game nights to padel tournaments and everything in between) and a yearly group offsite a
* broad.An international setting with plenty of growth opportunities, serving top clients in the financial s
* ector.An entrepreneurial scale up spirit with a pragmatic can-do mentality, all within a collaborative and solid corp fra
mework
For more information, visit projectivegr
At Projective Group, we celebrate diversity and inclusion. We are an equal opportunity employer and welcome candidates of all backgrounds, ethnicities, genders, religions, and ab
ilities.
Do we match y
our vibe?