AML Compliance Officer

About the Company

Since 2004, Mollie has focused on making payments and money management effortless for businesses across Europe. With over 250,000 companies using their products, Mollie operates with a culture of autonomy, craft, and real ownership across 14+ locations.

Responsibilities

• Own and continuously improve the AML/CFT and sanctions framework for Belgian operations
• Manage regulatory reporting obligations to the CTIF-CFIFIU
• Maintain proactive relationships with Belgian supervisory authorities (NBB/FSMA)
• Lead local implementation of AML/CFT policies in line with EU directives (AMLD, PSD2) and EBA Guidelines
• Drive compliance readiness for new product launches in Belgium
• Monitor the Belgian regulatory landscape and translate changes into actionable updates
• Act as the internal expert on Belgian financial crime compliance

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, ideally in a Belgian regulatory context
• Strong knowledge of the Belgian AML/CFT framework, EU directives (AMLD, PSD2), and EBA Guidelines
• Proven track record of managing relationships with NBB, FSMA, or CTIF-CFIFIU
• Ability to translate complex regulatory requirements into actionable frameworks
• Willingness to travel occasionally between Belgium and the Netherlands