AML Compliance Officer - Belgium

As Mollie's Anti-Money Laundering Compliance Officer (AMLCO) in Belgium, you will be a designated function holder with real regulatory authority. You'll own the design, oversight, and continuous improvement of Mollie's AML/CFT and sanctions framework for our Belgian operations, operating under a Dutch-passported EMI license. That means accountability for keeping us compliant with NBB and FSMA expectations, and managing all reporting obligations to the Financial Intelligence Processing Unit (CTIF-CFIFIU). This role sits at the intersection of regulatory rigour and business ambition. Reporting to the Director of Compliance, you'll be part of a broader Compliance domain with room to grow.

Responsibilities

Own and continuously improve Mollie's AML/CFT and sanctions framework for Belgian operations, ensuring it stays fit for purpose as the business scales; Manage all regulatory reporting obligations to the CTIF-CFIFIU and maintain a strong, proactive relationship with Belgian supervisory authorities (NBB/FSMA); Lead the local implementation of AML/CFT policies and controls in line with EU directives (AMLD, PSD2) and EBA Guidelines, translating regulatory requirements into practical, operational frameworks; Drive compliance readiness for new product launches in Belgium ensuring expansion happens on solid regulatory ground; Monitor the Belgian regulatory landscape and translate changes into timely, actionable updates to Mollie's compliance programme; Act as the internal point of expertise on Belgian financial crime compliance, advising stakeholders across the business and supporting a culture of compliance across teams

Requirements

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; Strong working knowledge of the Belgian AML/CFT framework, EU directives (AMLD, PSD2), and EBA Guidelines; A track record of managing regulatory relationships and reporting obligations, including with bodies like the NBB, FSMA, or CTIF-CFIFIU; The ability to translate complex regulatory requirements into clear, actionable frameworks, without losing the detail and broader business context; Comfortable working across borders: this role involves occasional travel between Belgium and the Netherlands as part of a wider Compliance domain

Nice to have

Prior experience within a Belgian regulatory context

Benefits

Noise cancelling headphones; MacBook; Birthday off; Complimentary baby days; 20 days working from abroad; 27 holiday days; Work from home budget; Bike lease plan; Lunch voucher; Wellbeing program; Health insurance; Bonus scheme; Equity plans; Referral bonus; Learning platform; Mentor program