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. Ready to make it count?
How you make it count
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.
Your responsibilities include:
* Supporting clients as their AMLCO: Take ownership of AML/CFT compliance for their organization during your assignment.
* Implementing and maintaining AML frameworks: Develop and enforce internal policies, procedures, and controls.
* Risk-based approach: Conduct customer due diligence, enhanced due diligence, and ongoing monitoring.
* Screening and monitoring: Manage sanction list checks, PEP screening, and transaction monitoring.
* Reporting and escalation: Assess internal reports of suspicious transactions and, when necessary, file reports with CTIF-CFI.
* Advising senior management: Provide clear compliance insights and report significant incidents to the board.
* Collaboration: Work closely with FSMA, auditors, and external compliance advisors.
* Continuous improvement: Regularly review AML policies, conduct audits, and train staff to stay ahead of regulatory changes.
Your independence and integrity are key: you’ll have the mandate and access to enforce measures without undue interference.
What do you bring to the table?
* Certified Compliance Officer with proven AML/CFT experience.
* In-depth knowledge of Belgian AML legislation, FSMA guidelines, and sanctions regulations.
* Practical experience in risk assessments, due diligence, and CTIF reporting.
* Fluent in Dutch and French and English.
* Ability to work autonomously, maintain confidentiality, and act with integrity.
What do we bring to the table?
At BDO, we believe your career should make an impact – and we’ll help you make it count:
* Culture: Join a team that values respect, diversity, and collaboration.
* Development: Access to BDO Academy and continuous learning opportunities.
* Impact: From day one, you’ll have responsibility and visibility at senior levels.
* Flexibility: Work where you’re most effective – at the client, from home, or at a BDO office.
* Wellbeing: Your mental and physical health matter to us.
* Competitive package: Attractive remuneration and benefits tailored to your expertise.
* Sustainability: Contribute to a company committed to inclusive diversity and climate impact.
Ready to make your career count?
Feel like this role is the perfect match for your expertise? Apply now and let’s make it count together!
Send us your CV and we’ll get in touch.
Make it impactful.
Make it compliant.
Make it count.