Financial Crime / AML Consultant

emagine are seeking an experienced Financial Crime / AML Consultant to support one of partners in their Belgian team in Antwerp. The consultant will play a key role in ensuring compliance with anti-money laundering (AML) regulations and managing financial crime risks. This is a hands-on role requiring strong analytical skills, sound judgment, and the ability to work independently in a fast-paced environment. Key Responsibilities • Conduct AML monitoring and transaction reviews to identify suspicious activity. • Assess and advise on high-risk client cases. • Prepare and submit Financial Intelligence Unit (FIU) notifications. • Ensure compliance with applicable AML/CFT regulations and internal policies. • Collaborate with internal stakeholders on financial crime risk matters. • Support ongoing improvements to AML processes and controls. Required Qualifications & Experience • Minimum 3+ years of experience in financial crime, AML, or compliance. • Strong knowledge of AML/CFT regulations and best practices. • Experience handling high-risk client cases and suspicious activity reporting. • Analytical mindset with strong attention to detail. • Ability to work independently and manage workload effectively. • Strong communication skills in English (Dutch or French is a plus). Preferred Qualifications • Experience in a banking or financial services environment. • Familiarity with FIU reporting requirements in Belgium. • Relevant certifications (e.g., CAMS or equivalent) are an advantage. Start: ASAP Duration: 3–6 months (with possible extension) Workload: Full-time Location: Antwerp, Belgium (Onsite min. 4 days/week, 1 day remote)