Compliance Officer - Belgium
On-siteGent, Flanders, Belgium
Job Summary
Mollie is seeking a Compliance Officer - Belgium (AMLCO) to own the design, oversight, and continuous improvement of Mollie’s AML/CFT and sanctions framework for Belgian operations under a Dutch-passported EMI license. You will ensure compliance with NBB and FSMA expectations, manage CTIF-CFIFIU reporting, lead local AML/CFT policy implementation per EU directives (AMLD, PSD2) and EBA Guidelines, and drive readiness for new product launches. The role involves acting as the internal expert on Belgian financial crime compliance, advising stakeholders, and supporting a culture of compliance, with occasional travel between Belgium and the Netherlands. Ideal candidates have 5–8+ years in financial crime compliance, prior AMLCO/deputy AMLCO experience in Belgium, strong knowledge of Belgian and EU regulatory frameworks, a proven track record in regulatory relationships and reporting, and the ability to translate complex requirements into actionable programs.
Required Qualifications
- 5–8+ years of experience in AML/CFT and financial crime compliance within a regulated financial institution — EMI, PSP, bank, or fintech
- Prior experience as an AMLCO or deputy AMLCO, ideally within a Belgian regulatory context
- Strong, working knowledge of the Belgian AML/CFT framework, EU directives (AMLD, PSD2), and EBA Guidelines
- Track record of managing regulatory relationships and reporting obligations with bodies like the NBB, FSMA, or CTIF-CFIFIU
- Ability to translate complex regulatory requirements into clear, actionable frameworks
- Willingness to travel occasionally between Belgium and the Netherlands
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