AML/KYC Consultant

Are you an experienced professional with 2+ years in the financial services sector, eager to expand your expertise across areas such as AML, KYC and other topics? Do you have a strong interest in regulatory frameworks and the dynamic world of Financial Services?

We are Projective Group, a leading financial services consulting firm where innovation and technology meet business. Our focus on the financial sector enables us to develop comprehensive solutions within the Risk & Compliance, Data, Payments, Transformation and Talent practices.

With our Risk & Compliance practice, we have a fast-growing and challenging portfolio of assignments as external compliance experts within the financial sector. We help them understand how and where the upcoming regulations have an impact within their organization and help with remediations of gaps within existing regulatory guidelines.

Your key responsibilities:

• Advise clients on AML/KYC compliance matters, ensuring their operations align with national and EU regulations (e.g. NBB/DNB/AFM/FSMA, AMLD5).

• Contribute to the design and implementation of regulatory remediation programs, applying your expertise to help address compliance gaps.

• Contribute to regulatory interactions (e.g. audits, investigations, information requests).

• Raise awareness around new legislation and contribute to internal training and best practices.

• Act as a subject matter expert, keeping up with new AML/KYC legislation and contributing to internal training and best-practice sharing.

• Prepare clear, actionable reports and presentations for senior stakeholders.