BE AMLCO - Senior AML Officer
Equals MoneyBrussels, Belgium
Posted August 18, 2025
Full Time
About the Company
Equals Money is a company that helps customers move and manage their money. They offer low-cost multi-currency payments and have a team of experts who provide personal service.
Job Description
Equals Money is seeking a Senior AML Officer to lead the Anti-Money Laundering Compliance programme for Equals Money Europe in Belgium and Europe. The role involves regulatory leadership, programme ownership, risk and governance, advisory and first line support, training and competency, and regulatory horizon scanning.
Requirements
- Minimum 8 years' experience in financial crime compliance
- Higher education qualification in a relevant discipline
- Subject matter expert in AML/CTF compliance
- Experience building and challenging frameworks and processes
- Excellent communication and relationship-building skills
- Fluent in English and French (Dutch desirable)
Benefits
- Competitive salary
- 25 days holiday per year
- Opportunities for progression and development
- Meal vouchers
- Group insurance
- Hospitalisation insurance
- Home working allowance
- Mobility Allowance
- Phone Allowance
