Junior Financial Crime Consultant

At Projective Group, you step into a consulting role within Financial Services, working closely with financial institutions on key challenges related to financial crime. You’ll be part of client projects from the start, gaining hands-on experience in a fast-moving environment and contributing to topics that are critical for the integrity of the financial sector.

We are currently looking for a Junior Financial Crime Consultant to strengthen our Risk & Compliance team. In this role, you’ll support KYC and KYT processes across different client engagements and help safeguard financial integrity in practice. At the same time, you’ll build a solid foundation in Anti-Money Laundering, developing your understanding of financial crime frameworks, processes, and regulations.

What will you do?

• Perform first-line KYC (Know Your Customer) and KYT (Know Your Transaction) controls and ongoing monitoring

• Review and verify new client accounts and supporting documentation

• Analyse transactions and assess underlying economic rationale

• Support commercial teams in building high-quality client profiles

• Execute ad hoc reviews and follow-up on identified risks

• Maintain and update procedures in line with regulatory changes

• Provide guidance and raise awareness on KYC and KYT topics

• Fluent Dutch and English (French is a plus)

• Master’s degree in Criminology, Law, Economics or a related field.

• A first experience in AML, KYC, or KYT is a strong plus

• Excellent analytical mindset with high attention to detail

• Ability to work autonomously as well as in a collaborative team

• Clear and structured communication style

• High level of integrity, discretion, and sense of responsibility

• Fluent in Dutch or French with a good working knowledge of English

• A genuine interest in AML/KYC trends, regulatory innovation, and digital transformation.

At Projective Group, we believe in rewarding enthusiasm and supporting growth, both professionally and personally. From a competitive benefits package to a vibrant company culture, we make sure you have everything you need to thrive.

• A competitive salary topped with a daily net allowance, meal - and eco vouchers

• A flexible FIP budget for bike leasing, multimedia, or mobility expenses

• A company car with charging setup. Prefer something else? Switch it up with a mobility budget, your call

• €5.000 annual training budget to boost your growth. You choose how to invest it

• Regular fun events (from game nights to padel tournaments and everything in between) and a yearly group offsite abroad

• An international setting with plenty of growth opportunities, serving top clients in the financial sector

• An entrepreneurial scale up spirit with a pragmatic can-do mentality, all within a collaborative and solid corporate framework

For more information, visit projectivegroup.com

At Projective Group, we celebrate diversity and inclusion. We are an equal opportunity employer and welcome candidates of all backgrounds, ethnicities, genders, religions, and abilities.