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Working as an AML/CFT Senior Consultant

Does this sound like you?

Ensur is looking for ambitious professionals with a keen interest and a proven track record in insurance. As an experienced senior consultant in AML/CFT, you will support insurance companies with the many challenges they go through to comply with the AML/CFT regulatory framework. You will help them mitigate their risks related to money laundering, terrorist financing and sanctions violations and support them developing/ maintaining sound AML/CFT and sanctions programs and controls.

As an AML/CFT Senior Consultant you will

  • Together with the client, look for efficient and effective solutions to the challenges brought by the AML/CFT regulatory framework and support the implementation of such solutions
  • Work in team to assist clients with the implementation/remediation of the AML/CFT regulatory requirements, and support them in:
    • Designing, reviewing, enhancing, implementing, and monitoring ML/FT and sanctions detection
    • Assessing AML/CFT and sanctions risks at the enterprise and business unit level
    • Drafting and enhancing policies and procedures
    • Providing trainings and create awareness
    • Performing Know Your Customer (KYC) remediation
    • Performing transaction monitoring (KYT)
    • Performing testing and internal controls assessments
  • Work with different stakeholders, internal and external and across functional domains
  • Closely monitor and follow up the regulatory and market evolutions in the field of AML/CFT
  • Actively support the development and growth of the AML/CFT service offering towards our client
  • Work with different stakeholders, internal and external and across functional domains

Required Profile

  • You have minimum 2 years of relevant AML/CFT experience as a consultant, business analyst or project manager
  • You have good insights in how to work with different sources of law;
  • You are a team player who can work autonomously
  • You have a good knowledge of English and Dutch/French
  • You are constantly looking for ways to improve efficiency within your work environment
  • You are proactive, analytical and result-oriented
  • You are able to build strong relationships at all levels of business
  • You possess a professional and effective oral and written communication style
  • You like variety in your job and you are flexible
  • You are enthusiastic, eager to learn, driven and customer-oriented.
  • You have a Passion for Insurance

What do we offer?

  • You will do projects for the top 15 insurers in Belgium
  • You will work in a team of highly skilled and qualified insurance experts who will support you throughout your career
  • We offer an attractive salary & benefits package, including a motivating bonus scheme, health and group insurance, etc.
  • We offer extensive job relevant training
  • The opportunity to join a fast growing consulting firm and to grow together with us
  • A young and entrepreneurial spirit, that takes fun seriously!

Interested in this job? Apply!

Send an email to ensurhr@ensur.be with your resume or fill in the form below.

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