This job in a nutshell Do you have a passion for AML/CFT compliance and want to make a real impact by supporting organizations in meeting their regulatory obligations? At BDO, we’re looking for an AML expert who can step in as an AMLCO for our clients on an interim basis. You’ll combine your technical expertise with a hands-on approach to help businesses stay compliant and secure. In this role, you won’t just advise – you’ll act as the AMLCO for our clients, ensuring their compliance frameworks are robust and effective. You’ll work closely with client teams, regulators, and auditors to deliver practical solutions and peace of mind.
Supporting clients as their AMLCO : Take ownership of AML/CFT compliance for their organization during your assignment.
Manage sanction list checks, PEP screening, and transaction monitoring.
Advising senior management : Provide clear compliance insights and report significant incidents to the board.
Collaboration : Work closely with FSMA, auditors, and external compliance advisors.
Regularly review AML policies, conduct audits, and train staff to stay ahead of regulatory changes.
Certified Compliance Officer with proven AML/CFT experience.
In-depth knowledge of Belgian AML legislation, FSMA guidelines, and sanctions regulations.
Fluent in Dutch and French and English.
At BDO, we believe your career should make an impact – and we’ll help you make it count:
Join a team that values respect, diversity, and collaboration.
Impact : From day one, you’ll have responsibility and visibility at senior levels.