Jobs Companies Mollie Compliance Officer - Belgium

Über diese Compliance Officer - Belgium Stelle bei Mollie

Mollie · Vor Ort · Ghent

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.

Bereit, sich bei Mollie zu bewerben?
Bei Mollie bewerben

Ähnliche Jobs

Mollie
AML Compliance Officer - Belgium
Mollie
⚡ Früh bewerben Ghent Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 1 Mon.
NL
Sr. Life & Annuity Compliance Analyst - Advertising
National Life Insurance Company
⚡ Früh bewerben Addison, TX; Montpelier, VT Vor Ort $70,875–$103,950
● Neu 👁 Gesehen ✓ Beworben vor 6 Std.
NL
Chief Compliance Officer - NLG Capital
National Life Insurance Company
⚡ Früh bewerben Addison, TX; Montpelier, VT Vor Ort $206,250–$302,500
● Neu 👁 Gesehen ✓ Beworben vor 6 Std.
NL
Leaves & HR Compliance Manager
National Life Insurance Company
⚡ Früh bewerben Addison, TX; Montpelier, VT Vor Ort $95,625–$140,250
● Neu 👁 Gesehen ✓ Beworben vor 6 Std.
Roblox
Data Analyst, Operations (IP & Legal Compliance)
Roblox
⚡ Früh bewerben Gurugram, Haryana, India Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 16 Std.
Roblox
Senior Security GRC Analyst
Roblox
⚡ Früh bewerben San Mateo, CA, United States Vor Ort $224,310–$271,710
● Neu 👁 Gesehen ✓ Beworben vor 16 Std.
Connected Careers Page
Sr Manager, Compliance & Continuous Improvement
Connected Careers Page
⚡ Früh bewerben Sacramento Vor Ort $120,000–$150,000
● Neu 👁 Gesehen ✓ Beworben vor 17 Std.
TAWANTECH
Business & Data Analyst - ServiceNow GRC & SPM
TAWANTECH
⚡ Früh bewerben Riyadh, Riyadh Province, Saudi... Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 22 Std.
TAWANTECH
Business Analyst - ServiceNow GRC & SPM
TAWANTECH
⚡ Früh bewerben Riyadh, Riyadh Province, Saudi... Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 22 Std.

Registrieren für Vorschläge, die auf die von Ihnen geöffneten Jobs und gespeicherten Suchen zugeschnitten sind.

Mehr Jobs bei Mollie

Alle Jobs bei Mollie ansehen →

Jetzt bewerben
🤖

Moment — langsam

JobsRadar wurde für echte Menschen gebaut, die eine schwere Zeit bei der Jobsuche haben — nicht für automatisierte Anfragen. Sie klicken viel zu schnell und sind jetzt vorübergehend blockiert.

Kommen Sie später wieder. Wenn Sie wirklich auf Jobsuche sind, stehen wir hinter Ihnen — verhalten Sie sich einfach wie ein Mensch.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Verschaffe dir einen Vorsprung bei der Jobsuche.

Tritt unserem Telegram-Kanal bei für das, was dir hilft, die Stelle zu bekommen — Gehaltsbenchmarks, den wöchentlichen Marktpuls und neue Feature-Drops. Kein Spam, nur Signal.

Dem Kanal beitreten — kostenlos