Freelance : AMLCO : 2 days/week H/F/X

Beschrijving van het bedrijf

• Regulated operator active in precious metals and foreign currency exchange
• Small organization with low inherent risk, except for a few identified high-risk cases
• Strong regulatory pressure from the FSMA, with increased scrutiny on AML governance

Beschrijving van de functie

• 
  
  Assume effective ownership of the AML second-line function
• 
  
  Update and formalize:
  
  • 
    
    AML risk assessments
  • 
    
    Global risk analysis
  • 
    
    Client risk categorisation
• 
  
  Produce and maintain:
  
  • 
    
    Second-line AML reports
  • 
    
    FSMA-compliant documentation
  • 
    
    Internal control evidence
• 
  
  Support FSMA interactions and follow-up on inspection programs
• 
  
  Relieve first-line staff from AML oversight overload
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  Coordinate with:
  
  • 
    
    External AML service providers
  • 
    
    Internal operational staff
• 
  
  Contribute to internal AML training initiatives

Jouw profiel

• 
  
  Proven experience as:
  
  • 
    
    AML Officer
  • 
    
    Compliance Officer
  • 
    
    Independent AML Consultant
• 
  
  Solid understanding of:
  
  • 
    
    AML/CFT regulations
  • 
    
    Risk-based approach
  • 
    
    Second-line controls
• 
  
  Comfortable working with:
  
  • 
    
    Low-volume, high-value transactions
  • 
    
    Occasional high-risk profiles (PEPs, specific jurisdictions)
• 
  
  Able to work autonomously with limited structure
• 
  
  Pragmatic, rigorous, and documentation-oriented
• 
  
  Language requirements:
  
  • 
    
    French mandatory
  • 
    
    English is a plus

Taalvaardigheden

• Engels (troef)

  • Begrijpen : Vaardig - (C1)
  • Schrijven : Vaardig - (C1)
  • Lezen : Vaardig - (C1)
  • Spreken : Vaardig - (C1)

• Frans (troef)

  • Begrijpen : Vaardig - (C1)
  • Schrijven : Vaardig - (C1)
  • Lezen : Vaardig - (C1)
  • Spreken : Vaardig - (C1)

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