💼 About This Role

You'll lead AML/CFT and sanctions framework for our Belgian operations under a Dutch-passported EMI license, ensuring regulatory compliance with NBB and FSMA. You'll manage regulatory reporting obligations to the Financial Intelligence Processing Unit and support compliance for new products. This role offers direct regulatory ownership and the chance to shape compliance at a growing fintech.

🎯 What You'll Do

• Own and improve AML/CFT and sanctions framework for Belgian operations
• Manage regulatory reporting to CTIF-CFIFIU and NBB/FSMA relationships
• Lead local implementation of AML/CFT policies and controls
• Drive compliance readiness for new product launches in Belgium

📋 Requirements

• 5–8+ years of experience in AML/CFT compliance within regulated financial institution
• Prior experience as AMLCO or deputy AMLCO in Belgian regulatory context
• Working knowledge of Belgian AML/CFT framework, EU directives, and EBA Guidelines
• Track record of managing regulatory relationships with NBB, FSMA, or CTIF-CFIFIU

✨ Nice to Have

• Experience with Dutch-passported EMI license operations
• Hands-on experience managing compliance for product expansion
• Multilingual skills (Dutch, French, English)

🎁 Benefits & Perks

• 🏖️ Flexible Vacation Scheme
• 📈 Equity Plan with company shares
• 📚 Personal Development Budget
• 🧘 Mental Health Support including therapy sessions
• 🍽️ Daily Lunch Credit

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Screen· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Technical Case Study· 60 min