Back to overview

Working as an AML/CFT Senior Consultant

Does this sound like you?

Ensur is looking for ambitious professionals with a keen interest and a proven track record in insurance. As an experienced senior consultant in AML/CFT, you will support insurance companies with the many challenges they go through to comply with the AML/CFT regulatory framework. You will help them mitigate their risks related to money laundering, terrorist financing and sanctions violations and support them developing/ maintaining sound AML/CFT and sanctions programs and controls.

As an AML/CFT Senior Consultant you will

  • Together with the client, look for efficient and effective solutions to the challenges brought by the AML/CFT regulatory framework and support the implementation of such solutions
  • Work in team to assist clients with the implementation/remediation of the AML/CFT regulatory requirements, and support them in:
    • Designing, reviewing, enhancing, implementing, and monitoring ML/FT and sanctions detection
    • Assessing AML/CFT and sanctions risks at the enterprise and business unit level
    • Drafting and enhancing policies and procedures
    • Providing trainings and create awareness
    • Performing Know Your Customer (KYC) remediation
    • Performing transaction monitoring (KYT)
    • Performing testing and internal controls assessments
  • Work with different stakeholders, internal and external and across functional domains
  • Closely monitor and follow up the regulatory and market evolutions in the field of AML/CFT
  • Actively support the development and growth of the AML/CFT service offering towards our client
  • Work with different stakeholders, internal and external and across functional domains

Required Profile

  • You have minimum 2 years of relevant AML/CFT experience as a consultant, business analyst or project manager
  • You have good insights in how to work with different sources of law;
  • You are a team player who can work autonomously
  • You have a good knowledge of English and Dutch/French
  • You are constantly looking for ways to improve efficiency within your work environment
  • You are proactive, analytical and result-oriented
  • You are able to build strong relationships at all levels of business
  • You possess a professional and effective oral and written communication style
  • You like variety in your job and you are flexible
  • You are enthusiastic, eager to learn, driven and customer-oriented.
  • You have a Passion for Insurance

What do we offer?

  • You will do projects for the top 15 insurers in Belgium
  • You will work in a team of highly skilled and qualified insurance experts who will support you throughout your career
  • We offer an attractive salary & benefits package, including a motivating bonus scheme, health and group insurance, etc.
  • We offer extensive job relevant training
  • The opportunity to join a fast growing consulting firm and to grow together with us
  • A young and entrepreneurial spirit, that takes fun seriously!
190320 ensur kantoor 083

Interested in this job? Apply!

Send an email to ensurhr@ensur.be with your resume or fill in the form below.

After several years of experience in consultancy within the FSI sector, I knew I wanted to focus on the insurance sector and keep on building my expertise in that field. Joining Ensur and supporting the development and growth of the Risk & Compliance Business Line has been an incredible journey so far! I am continuously learning by taking up new responsibilities and get to work in a flexible and friendly environment. I just can’t wait to see what the future has in store for our new team!

Caroline Heins

Ensur uses cookies on its website to make your browsing experience more enjoyable. By continuing to browse the website you agree to the use of cookies. More info.