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Projective Group

European financial services transformation consultants

AML/KYC Consultant

Risk, Regulatory & Legal AdvisoryConfirmed live in the last 24 hours
Full-timeDiegem, Machelen, Belgium€2.7k - €4k /moHybrid

About the Job

Requirements

  • Fluency in Dutch and English is required; French is a plus.
  • A degree in Law, Criminology, or a related discipline is required.
  • A genuine interest in AML/KYC trends, regulatory innovation, digital transformation, and the financial services sector is required.
  • An analytical mindset and pragmatic approach to problem-solving are required.
  • Advanced problem-solving skills and the ability to communicate complex issues clearly to senior stakeholders are required.

Responsibilities

  • Advise clients on AML/KYC compliance matters and ensure their operations align with national and EU regulations, including NBB, DNB, AFM, FSMA, and AMLD5.
  • Contribute expertise to the design and implementation of regulatory remediation programs to address compliance gaps.
  • Contribute to regulatory interactions, including audits, investigations, and information requests.
  • Raise awareness of new legislation and contribute to internal training and best practices.
  • Act as a subject matter expert by 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.

Desired Qualifications

  • A first experience in AML/KYC, Compliance, or risk management is a plus.
  • French is a plus.

About the Company

Projective Group

European financial services transformation consultants

ProjectiveGroup is an international consulting firm that helps financial services clients in Europe improve how they operate, meet regulatory requirements, and transform digitally. It works by delivering tailored, project-based advisory services and long-term partnerships that turn strategy into concrete changes and sustainable solutions. The company stands out from competitors with its practical, results-driven approach and emphasis on mindset and change facilitation, not just advice. Its growth strategy includes strategic acquisitions (Mastermind and DTSQUARED) that broaden its capabilities in management and data consulting, and backing from Gimv to support European expansion. The overall goal is to help banks, insurers, and other financial institutions accelerate growth through tangible transformations and enduring improvements.

Company size
51-200
Company stage
Not listed
Total funding
Not listed
Headquarters
Machelen, Belgium
Founded
2006

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