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KYC/AML Analyst – Global Business Law Firm – Based in Brussels, EU Hub

il y a environ 21 heuresPostulez maintenant

A leading global full-service business law firm is seeking a KYC/AML Analyst to join its Brussels office, ideally positioned at the heart of the European Union’s political and regulatory landscape.

You'll be part of a team of six analysts of the Compliance team across Europe and the Middle East, you will report to the Senior Regional Manager and assist partners and fee-earners in the Brussels office.

Responsibilities:

  • Conduct client due diligence (CDD) and perform anti-money laundering (AML) checks in line with internal policies and EU regulations.
  • Monitor client risk profiles, maintain high-risk client and PEP registers.
  • Draft risk assessments and reports to support internal client acceptance procedures.
  • Liaise with the accounts and billing teams to support transactional investigations.
  • Ensure compliance with onboarding processes for new clients and matters handled by the Brussels office.
  • Support audits, internal training, and regulatory reporting tasks.
  • Investigate and escalate suspicious activities to the appropriate stakeholders, including MLROs.

 

Profile Required:

  • A significant experience in a KYC/AML role, ideally within an international law firm ( 2 years would be minimum).
  • Fluent English (spoken and written); knowledge of French or Dutch is an asset.
  • Familiarity with reporting procedures to MLROs and a solid understanding of AML regulations in the EU.
  • Certified Anti Money Laundering qualification desirable (ACAMS/ICA etc.) is a plus.

 

Salary & Benefits:

  • From 45k€ per year
  • Annual bonuses based on performance
  • 20 holidays per year + 5 extra legal days of annual leave - per year
  • 2 days of WFH per week
  • DKV health insurance firm and AXA life insurance and retirement plan
  • Luncheon vouchers (EUR 8/day)
  • EUR 50 allowance per child per month
  • Employee Assistance Program (via Workplace Options)
  • Family Forming Program (via Carrot Fertility)
  • Transportation cost reimbursement (100%)

Please send (or apply) with your CV in English to t.perriaux@eurolondon.com

Please note that only shortlisted candidates will be contacted

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