Compliance Manager (AML)

What if money exchanges hands to finance criminal activities or to launder fraudulent money? Financial institutions like KBC have a huge responsibility in preventing that from happening. As a Compliance Manager Anti-Money-Laundering (AML) you play a large role in that.

Two roles actually. On the one hand, you implement rules, give advice and training, and raise awareness within our organisation about compliance topics. On the other hand, you have a control function and make sure we abide by all relevant rules and regulations.

You realise this together with your team: 6 AML experts.

• You stay up-to-date on (inter-)national laws and regulations on the prevention of money laundering, the prevention of financing terrorism and tax fraud.
• You translate laws and regulations to procedures and trainings. Thus contributing to the Group Compliance Rules and our knowledge database.
• You give advice to your colleagues from local offices, central services and other compliance departments.
• In projects, you are the one making sure all relevant regulations are respected and that the project is in line with the strategy and risk appetite of KBC.
• You share information and knowledge on AML topics. You give training.
• You coach your team to optimally support business stakeholders and to further expand their knowledge.

• Compliance is a key function at KBC with impact. Together with your team members, you will work for KBC Bank, KBC Insurance and all other entities of KBC Group.
• We offer you an exceptional range of training and development opportunities so that you can develop your full potential. You are encouraged to keep growing as a person and professionally.
• You will receive a permanent contract with a competitive salary, including an extensive package of additional benefits.
• Our offices are easily accessible by public transport. You can work partly from home, even when the covid-related regulations are no longer in place.
• We value a good balance between your work and private life. This is one of the reasons we were awarded the Top Employer 2021 certificate. We'll happily share some other reasons with you during an interview.