Rivant

Senior AML Consultant

Sector: Insurance

Location: Brussels

Contract length: 12 months

Estimated daily rate (EUR): 580 - 700

Languages: Dutch · French · English (one national language fluent, the other good)

Estimated daily rates are Rivant market estimates for guidance — not a client rate card.

Role details

Start date: ASAP

Duration: 12 months

Extension possible: Yes

Education: Master's degree in Law, Economics, Finance, Criminology or equivalent professional experience

Location detail: Brussels centre - typically 2 days per week at the office. Remote/telework from Belgium only

About the role

A major Belgian insurer in Brussels is reinforcing its Anti-Money Laundering (AML) unit. As Senior AML Consultant, you conduct a comprehensive gap analysis between the existing AML/CFT legal and regulatory framework, internal guidelines, and the new EU AML Package (including RTS, ITS and Guidelines), and help drive the resulting remediation actions to full compliance.

Responsibilities

  • Conduct a comprehensive gap analysis between the existing AML/CFT framework, internal guidelines and the requirements of the EU AML Package (RTS, ITS and Guidelines)
  • Document regulatory gaps, impacts and recommended compliance measures clearly for stakeholders
  • Support and coordinate the implementation of identified AML/CFT remediation actions across business and operational teams
  • Contribute to complex AML files, investigations and suspicious activity assessments as needed

Business experience

SkillLevelPriority
Strong experience in AML/CFT within the banking or insurance sectorSeniorMandatory
Analysing EU and Belgian AML/CFT legislation (including the EU AML Package, RTS, ITS and Guidelines)Not specifiedMandatory
Legal and compliance knowledge in financial institutionsNot specifiedMandatory
Project managementNot specifiedMandatory
AML investigations and suspicious activity assessmentNot specifiedMandatory

Functional experience

SkillLevelPriority
Translating EU/Belgian AML regulatory requirements into internal policies, procedures and remediation actionsSeniorMandatory

Technical experience

SkillLevelPriority
Regulatory gap analysis and compliance remediation roadmapsNot specifiedMandatory

Language requirements

Dutch · French · English (one national language fluent, the other good)

LanguageSpeakingReadingWritingMandatory
EnglishGoodGoodGoodYes
DutchFluentFluentFluentYes
FrenchGoodGoodGoodYes

Soft skills

  • Work autonomously on complex regulatory files while coordinating with key stakeholders
  • Strong analytical, drafting and documentation skills

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