Regulatory Compliance Opportunity in Insurance

AML, KYC & Financial Crime

• Conduct periodic KYC reviews based on customer risk profiles.
• Analyse AML alerts and investigate unusual or potentially suspicious activities.
• Review high-risk customer files, including politically exposed persons (PEPs), sanctions-related cases and other sensitive situations.
• Prepare well-documented case files and escalate complex matters when required.
• Contribute to the prevention of financial crime by identifying emerging risks and proposing mitigation measures.

Regulatory Compliance & Internal Controls

• Perform quality assurance reviews and operational control testing across customer service activities.
• Assess compliance with internal policies, procedures and applicable regulations.
• Identify control weaknesses and recommend practical corrective actions.
• Monitor the implementation of remediation plans and contribute to strengthening the internal control framework.
• Support the continuous improvement of operational processes and compliance procedures.

Regulatory Reporting & Governance

• Participate in regulatory activities related to international reporting obligations (including tax transparency frameworks).
• Support responses to requests from regulatory authorities and public institutions.
• Contribute to compliance-related projects involving regulatory changes and operational implementation.
• Maintain and update internal procedures to reflect evolving regulatory requirements.

Continuous Improvement

• Stay informed about developments in AML, KYC, financial crime prevention, data protection and related regulatory topics.
• Share knowledge and support colleagues through guidance and best practices.
• Contribute to the development of a strong compliance culture across the organisation

• Bachelor's or Master's degree, or equivalent professional experience.
• Minimum 5 years of experience in AML, KYC, Financial Crime, Regulatory Compliance or Internal Controls within the financial services sector.
• Solid understanding of AML/CFT regulations and customer due diligence requirements.
• Knowledge of tax transparency regulations and data protection principles is considered an asset.
• Strong analytical mindset with excellent attention to detail.
• Ability to investigate complex situations and deliver pragmatic solutions.
• Organised, autonomous and proactive, with excellent prioritisation skills.
• Strong communication and stakeholder management abilities.
• Experience with reporting or analytical tools (Power BI, SAS or similar) is considered an advantage.
• Professional certification in Compliance or AML is a plus.
• Fluent in English and either French or Dutch, with a good understanding of the other national language.

• A competitive salary package from €6500 per month up to €8000 per month
• Complemented by an attractive range of employee benefits (company car/mobility budget, insurances, meal vouchers, ecovouchers, bonus scheme)
• A permanent position within a stable and internationally recognised financial institution.
• A role combining AML expertise, operational risk management and regulatory compliance.
• Exposure to a broad range of financial crime prevention topics and regulatory projects.
• A collaborative working environment where continuous improvement and knowledge sharing are encouraged.
• Extensive learning and professional development opportunities.
• Flexible working arrangements supporting work-life balance up to three days per week.

Disclaimer: We will only consider Compliance profiles in insurance with current professional experience in Belgium.