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