Financial Crime / AML Consultant

emagine are seeking an experienced Financial Crime / AML Consultant to support one of partners in their Belgian team in Antwerp. The consultant will play a key role in ensuring compliance with anti-money laundering (AML) regulations and managing financial crime risks. This is a hands-on role requiring strong analytical skills, sound judgment, and the ability to work independently in a fast-paced environment.

Key Responsibilities

• Conduct AML monitoring and transaction reviews to identify suspicious activity.

• Assess and advise on high-risk client cases.

• Prepare and submit Financial Intelligence Unit (FIU) notifications.

• Ensure compliance with applicable AML/CFT regulations and internal policies.

• Collaborate with internal stakeholders on financial crime risk matters.

• Support ongoing improvements to AML processes and controls.

Required Qualifications & Experience

• Minimum 3+ years of experience in financial crime, AML, or compliance.

• Strong knowledge of AML/CFT regulations and best practices.

• Experience handling high-risk client cases and suspicious activity reporting.

• Analytical mindset with strong attention to detail.

• Ability to work independently and manage workload effectively.

• Strong communication skills in English (Dutch or French is a plus).

Preferred Qualifications

• Experience in a banking or financial services environment.

• Familiarity with FIU reporting requirements in Belgium.

• Relevant certifications (e.g., CAMS or equivalent) are an advantage.

Start: ASAP
Duration: 3–6 months (with possible extension)
Workload: Full-time
Location: Antwerp, Belgium (Onsite min. 4 days/week, 1 day remote)