AML Compliance Officer - Belgium
Mollie · Ghent
- On site
- Fulltime
- Ghent
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Subject: Interested in the AML Compliance Officer - Belgium role at Mollie
Hi Dana — I came across the AML Compliance Officer - Belgium opening and wanted to reach out directly. I've spent the last few years doing exactly this kind of work, and Mollie stood out because…
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About the role
Build with us
Since 2004, we've had one clear goal: to make payments and money management effortless for every business in Europe.
Today, more than 250,000 companies use Mollie to get paid, manage money and grow – with products designed to be simple, scalable, and dependable.
With 950+ Mollies across 14+ locations, we care deeply about autonomy and craft. So we work in small teams, with real ownership, and we trust you to make the right decisions.
We're building for the long term, so we provide the tools you need, processes you can rely on, and a balanced work environment to help you do work you're proud of.
Sound like your kind of place? Let's build together.
Your impact
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. Mollie is expanding its product portfolio in Belgium.. You'll bring hands-on financial crime expertise, take genuine regulatory ownership, and provide the local governance accountability that lets us scale with confidence.
Reporting to the Director of Compliance, you'll be part of a broader Compliance domain with room to grow. As the role evolves alongside Mollie's Belgian product expansion, so will your scope,making this an opportunity to build something meaningful.
What you'll ship
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
What you'll bring
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 within a Belgian regulatory context
Strong, working knowledge of the Belgian AML/CFT framework, EU directives (AMLD, PSD2), and EBA Guidelines — you know this space and can apply it practically
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.
Grow your way
At Mollie, growth is personal. We believe everyone should have the chance to develop their skills, explore new challenges and shape their career on their own terms.
You'll get regular feedback and performance reviews to support your development, with fair and transparent salary reviews along the way. Many Mollies move into new roles or take on new projects to stretch themselves, and we actively hire from within to help you take the next step.
No matter if you're aiming for promotion, exploring a different career path or building new skills, you'll be supported with the tools, trust and opportunities to grow your way.
Unlock your full potential and join us to eliminate financial bureaucracy.
If you're excited by the idea of building what's next, for yourself and for thousands of businesses across Europe, we'd love to hear from you. Apply with your CV (in English) using the form below.
Want a peek behind the scenes? Check out what life at Mollie is really like.
AI at Mollie
We believe in Always Be Shipping, and AI brings that philosophy to life across every team, every role, every day.
AI is core to how we build. It helps us move faster, simplify work and make smarter decisions, creating real impact for the businesses we serve. We're looking for people who are excited to use AI to shape the future of finance with us.