Financial Crime Consultant

We are looking for a meticulous and detail-oriented Financial Crime Consultant with expertise in AML, CFT, TM, KYC and sanctions programs to strengthen our compliance team and support our clients with their Customer Lifecycle Management.

We are Projective Group, a leading financial services consulting firm where innovation and technology meet business. Our focus on the financial sector enables us to develop comprehensive solutions within the Risk & Compliance, Data, Payments and Transformation practices.

With our Risk & Compliance practice, we have a fast-growing and challenging portfolio of assignments as compliance experts within the financial sector. We help them understand how and where the upcoming regulations have an impact within their organization and help with remediations of gaps within existing regulatory guidelines.

We are also happy to share that we’ve just launched the first edition of the Journal of Financial Services (JoFS), published by the Projective Group Institute. You can easily download it for free here: institute.projectivegroup.com.

Some of the topics covered: Digital and central bank digital currencies; AI in payments; Regulatory change and cross-border challenges.

What will you do ?

In this role, you'll help keep financial crime in check by monitoring transactions, identifying unusual patterns, and ensuring compliance with AML and CFT regulations. You'll use your expertise in KYC, transaction monitoring, and sanctions programs to support our clients in meeting their regulatory responsibilities. With a sharp eye for risk and a passion for financial crime prevention, you'll play a key role in helping our clients stay protected and assured in their operations.

Your key responsibilities:

• Support AML/CFT operations across various financial sector projects.

• Conduct customer due diligence, including initial and periodic reviews.

• Monitor transactions, investigate alerts, and identify, analyze, and mitigate suspicious activity.

• Ensure accurate documentation and timely communication with relevant stakeholders.

• Collaborate with internal teams, external partners, and regulatory bodies.

• Contribute to the development and implementation of AML/CFT policies and procedures.

• Deliver subject matter training and guidance to clients.

• Stay current with evolving AML/CFT regulations and industry best practices.

Requirements

Your Skills & Qualifications

• A degree in a relevant field (i.e. law, criminology, economics, …)

• Excellent knowledge of business English, and fluency in Dutch or French

• +3 years of experience in CFT compliance, AML, KYC/CDD/EDD processes, and transaction monitoring

• At least 1 year of experience within the financial services sector

• Experience in consulting (preferably on AML/KYC/Compliance topics)

• Knowledge of banking products, financial sanctions, or risk management

• Strong analytical skills with a keen eye for identifying patterns in financial data

What can you expect from us?

At Projective Group, we believe in rewarding ambition and supporting growth—both professionally and personally. From a competitive benefits package to a vibrant company culture, we make sure you have everything you need to thrive.

• A competitive salary topped with a daily net allowance, meal - and eco vouchers.

• A flexible FIP budget for bike leasing, multimedia, or mobility expenses.

• A company car with charging setup. Prefer something else? Switch it up with a mobility budget, your call.

• €5.000 annual training budget to boost your growth. You choose how to invest it.

• A yearly company bonus, with additional referral and sales incentives.

• A hybrid work setup with flexible hours and part-time remote options.

• Regular fun events (from game nights to padel tournaments and everything in between) and a yearly group offsite abroad.

• An international setting with plenty of growth opportunities, serving top clients in the financial sector.

• An entrepreneurial scale up spirit with a pragmatic can-do mentality, all within a collaborative and solid corporate framework

For more information, visit projectivegroup.com.

At Projective Group, we celebrate diversity and inclusion. We are an equal opportunity employer and welcome candidates of all backgrounds, ethnicities, genders, religions, and abilities.

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