KYC/AML Analyst – Global Business Law Firm – Based in Brussels, EU Hub
A leading global full-service business law firm is seeking a KYC/AML Analyst to join its Brussels office, ideally positioned at the heart of the European Union’s political and regulatory landscape. You'll be part of a team of six analysts of the Compliance team across Europe and the Middle East, you will report to the Senior Regional Manager and assist partners and fee-earners in the Brussels office.
Responsibilities:
* Conduct client due diligence (CDD) and perform anti-money laundering (AML) checks in line with internal policies and EU regulations.
* Monitor client risk profiles, maintain high-risk client and PEP registers.
* Draft risk assessments and reports to support internal client acceptance procedures.
* Liaise with the accounts and billing teams to support transactional investigations.
* Ensure compliance with onboarding processes for new clients and matters handled by the Brussels office.
* Support audits, internal training, and regulatory reporting tasks.
* Investigate and escalate suspicious activities to the appropriate stakeholders, including MLROs.
Profile Required:
* A significant experience in a KYC/AML role, ideally within an international law firm ( 2 years would be minimum).
* Fluent English (spoken and written); knowledge of French or Dutch is an asset.
* Familiarity with reporting procedures to MLROs and a solid understanding of AML regulations in the EU.
* Certified Anti Money Laundering qualification desirable (ACAMS/ICA etc.) is a plus.
Salary & Benefits :
* From 45k€ per year
* Annual bonuses based on performance
* 20 holidays per year + 5 extra legal days of annual leave - per year
* 2 days of WFH per week
* DKV health insurance firm and AXA life insurance and retirement plan
* Luncheon vouchers (EUR 8/day)
* EUR 50 allowance per child per month
* Employee Assistance Program (via Workplace Options)
* Family Forming Program (via Carrot Fertility)
* Transportation cost reimbursement (100%)
Please send (or apply) with your CV in English to t.perriaux@eurolondon.com
Please note that only shortlisted candidates will be contacted