AML-KYC/KYT Analyst

Urgent recruiting for a starting date in May 2025

We are seeking a detail-oriented and analytical AML-KYC/KYT Analyst to join our compliance team. In this role, you will be responsible for monitoring financial transactions, identifying suspicious activities, and ensuring adherence to the anti-money laundering (AML) and countering the financing of terrorism (CFT) laws and regulations. If you have a keen eye for risk assessment and a passion for financial crime compliance, we invite you to apply and contribute to safeguarding our client against financial crimes.

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 Data, Risk & Compliance, 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.

What will you do ?

Your affinity in anti-money laundering (AML) and countering terrorist financing (CFT), your expertise in Know Your Customer (KYC), Transaction Monitoring (TM), and sanctions programs enable you to support our clients with their Customer Lifecycle Management.

Some of your key responsibilities include:

• Support AML/CFT operations in financial sector projects.

• Conduct customer due diligence and perform initial and periodic customer reviews.

• Monitor transactions, verify alerts, and identify, analyze and mitigate suspicious activity.

• Ensure proper documentation and timely communication. - Collaborate with regulatory bodies, internal teams, and external stakeholders.

• Support or drive the creation of the relevant AML/CFT policies & procedures

• Provide subject matter training towards our clients.

• Stay updated on evolving AML/CFT regulations and industry best practices.

Requirements

Your Skills & Qualifications

• 1-3 years of experience in AML/CFT compliance, KYC/CDD/EDD processes, and transaction monitoring.

• At least 1 years of experience within the financial sector.

• Strong analytical skills with a keen eye for identifying patterns in financial data.

• Knowledge of banking products, financial sanctions, and risk management.

• Effective communication skills and the ability to work collaboratively.

• Willingness to work on premise (Brussels region) 4-5 days a week, in the Projective Group office or at the client.

• Fluency in Dutch and English (French is a plus).

Please note that relocation support to Belgium is not available, this role cannot accommodate fully remote work and we cannot support work visa procedures.

Strong plus if you also bring

• Experience in financial institutions or consulting firms in AML/KYC/Compliance.

• Familiarity with AI-driven solutions for financial crime risk management.

• Ability to network and adapt in dynamic regulatory environments.

• Febelfin training in AML

• ACAMS/ICA certification

What can you expect from us?

• A competitive salary topped with a daily net allowance, meal - and eco vouchers.

• A flexible FIP budget for bike leasing, multimedia, or mobility expenses.

• A company car with charging setup. Prefer something else? Switch it up with a mobility budget, your call.

• €5.000 annual training budget to boost your growth. You choose how to invest it.

• A yearly company bonus, with additional referral and sales incentives.

• A hybrid work setup with flexible hours and part-time remote options.

• Regular fun events (from game nights to padel tournaments and everything in between) and a yearly group offsite abroad.

• An international setting with plenty of growth opportunities, serving top clients in the financial sector.

• An entrepreneurial scale up spirit with a pragmatic can-do mentality, all within a collaborative and solid corp framework

What’s next?

Ready to take the next step? Hit the “apply” button or send your application to [email protected]. If you feel you’re a great fit but don’t check every single box, we’d still love to hear from you—show us what sets you apart!

For more information, visit projectivegroup.com

At Projective Group, we celebrate diversity and inclusion. We are an equal opportunity employer and welcome candidates of all backgrounds, ethnicities, genders, religions, and abilities.

Do we match your vibe?