Freelance AML / KYC Consultant - BE868588

For a Financial Institution, we are seeking an experienced Freelance AML/KYC Consultant to join our team in Belgium. This is an exciting opportunity for a professional with a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance to provide expert guidance and support to our clients in navigating complex regulatory environments.

Key Responsibilities:

• Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) procedures for new and existing clients in accordance with local and international regulatory requirements.
• Develop and implement AML/KYC policies and procedures tailored to the client's business model and risk profile. Review and assess the effectiveness of existing AML/KYC compliance programs and recommend improvements as necessary. Provide training and support to clients’ staff on AML/KYC best practices and regulatory updates.
• Stay up-to-date with relevant laws and regulations, including those set forth by the Financial Action Task Force (FATF) and the European Union.
• Assist clients with regulatory audits and inquiries, providing expertise and documentation to support compliance efforts.
• Analyze transaction patterns, identify suspicious activities, and prepare reports for internal and regulatory review.
• Collaborate with other consultants and stakeholders to ensure holistic compliance strategies are implemented.

Skills and Requirements:

• Proven experience in AML/KYC compliance, preferably within financial services or a related sector.
• Strong understanding of national and international AML regulations and guidelines.
• Excellent analytical skills and attention to detail, with the ability to identify and assess risks.
• Ability to communicate complex compliance concepts in a clear and concise manner to various stakeholders.
• Strong organizational skills with the capability to manage multiple projects and deadlines.
• Proficient in using AML/KYC software and tools to perform due diligence and transaction monitoring.
• Exceptional interpersonal skills and the ability to work effectively with clients and teams.

Qualifications:

• Bachelor’s degree in Finance, Business, Law, or a related field (Master’s degree is a plus).
• AML/KYC certification (such as CAMS, ICA, or equivalent) is highly desirable.
• A minimum of 3-5 years of relevant experience in an AML/KYC role.
• Fluent in French or Dutch with a good command of the second language.