We are looking for an AML & AI Specialist to support an operational financial crime team in identifying and implementing practical AI solutions that improve day-to-day AML activities.

The role combines hands-on AML expertise with practical GenAI experience. The objective is to reduce manual effort, improve consistency and support analysts while maintaining quality, traceability and human oversight.

? Mission

Work closely with AML analysts and team leads to identify repetitive or time-consuming tasks and develop practical AI-assisted solutions.

The focus is on delivering tangible operational improvements rather than launching a large transformation programme.

? Key Responsibilities

Identify opportunities

- Work with AML analysts to understand their daily activities and challenges.
- Identify repetitive tasks suitable for AI assistance.
- Prioritise use cases according to business impact and implementation effort.
- Maintain a practical backlog of improvement opportunities.

Build and test AI solutions

- Configure and develop AI assistants, agents, copilots and prompt-based tools.
- Create prototypes and pilot solutions.
- Test solutions directly with business users.
- Improve solutions based on user feedback.
- Ensure alignment with existing AML controls and processes.

Support AML operations

Apply operational knowledge of:

- KYC and KYT
- Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- PEP and sanctions screening
- Source of Funds (SoF) and Source of Wealth (SoW) investigations
- Transaction monitoring

Measure results

- Track time savings and operational benefits.




- Assess the practical impact of implemented solutions.
- Document lessons learned and recommendations for future opportunities.

? Potential Use Cases

- Case summarisation
- Due diligence preparation
- KYC file reviews
- Document analysis and information extraction
- Investigation support
- Quality and completeness checks
- Retrieval of information from procedures and guidelines

? Required Profile

AML / Financial Crime

- Proven experience in AML operations, compliance or financial crime.
- Strong understanding of KYC, CDD/EDD, PEP and sanctions screening, SoF/SoW and transaction monitoring.
- Ability to understand AML analysts’ daily activities and operational challenges.

AI / GenAI

- Practical experience using or building AI assistants, agents, GenAI solutions, copilots or prompt-based tools.
- Ability to independently develop prototypes and working solutions.
- Experience testing and iterating solutions with business users.

Personal Skills

- Hands-on, pragmatic and delivery-oriented.
- Comfortable working directly with business users.
- Able to explain AI concepts in simple terms.
- Focused on practical outcomes and measurable improvements.
- Comfortable in an agile and experimental environment.

? Languages

- English: Fluent – mandatory
- Dutch: Good to fluent – preferred
- French: Good to fluent – preferred

? Location

Brussels Centre

The idóneo candidate combines real AML operational experience with the ability to independently build and test useful AI solutions, while ensuring human oversight, quality and traceability

📌 Aml ai specialist (España)
🏢 Cloud Power Luxembourg
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