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Compliance Officer - Belgium at Mollie - ApplyBlast

Compliance Officer - Belgium

Mollie

4 months ago

4.6 on Glassdoor

Ghent, Belgium

Hybrid

Full Time

Senior

0 applicants

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About this role

The Anti-Money Laundering Compliance Officer at Mollie Belgium owns the design, oversight, and continuous improvement of the company's AML/CFT and sanctions framework for Belgian operations. Reporting to the Director of Compliance, this role ensures adherence to NBB and FSMA expectations while managing all reporting obligations to the Financial Intelligence Processing Unit. The incumbent acts as the internal expert on Belgian financial crime compliance, advising stakeholders and supporting a culture of compliance during business expansion.

Responsibilities

Own and improve AML/CFT and sanctions framework for Belgian operations
Manage regulatory reporting obligations to CTIF-CFIFIU and supervisory authorities
Lead implementation of AML policies in line with EU directives and EBA Guidelines
Drive compliance readiness for new product launches in Belgium
Monitor Belgian regulatory landscape and update compliance programs accordingly

Skills

About Mollie

mollie.com

Headquarters

Amsterdam, North Holland, Netherlands

Company Size

501-1000 employees

Founded

2004

View Profile

Mollie is a financial platform that enables businesses to accept online and in-person payments, manage money through business accounts, and access fast, flexible funding. Their all-in-one solution supports over 38 payment methods, recurring payments, invoicing, reconciliation, and fraud prevention, eliminating the need for multiple financial providers. Mollie serves over 250,000 businesses with a focus on reducing financial friction and supporting growth across the European market.