Senior Compliance Advisor (Financial Crime) - AML

The Senior Compliance Advisor (Financial Crime - AML) is responsible for translating complex embargo regulations into actionable policy and guidelines for KBC. The role requires strategic insight and practical action to ensure compliance and protect the integrity of the organization and its customers.

Requirements

• Master's degree in law
• At least 5 years of experience in compliance, audit, operational risk, or another role within risk
• In-depth knowledge of regulations around the prevention of financial crime

Benefits

• Competitive salary
• Exceptional offer of training and development opportunities
• Contract of indefinite duration
• Range of extralegal benefits