aml

Are you the driven AML Analyst we’re looking for? In this role, you’ll analyze files and transactions with suspicious characteristics and collaborate with legal and compliance teams. Your attention to detail and eagerness to learn will enable you to effectively prepare reports for the appropriate authorities. You’ll be part of a dynamic environment...

Beschrijving van de klantIn brussel,Voor één van onze klanten zijn wij op zoek naar een AML Analist om het team Financiële Veiligheid te versterken.De missie van het departement bestaat erin erop toe te zien dat producten en diensten niet worden gebruikt voor het witwassen van geld (AML), de financiering van terrorisme (CTF) of het omzeilen van...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in Belgium. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially suspicious...

AML AI Specialist Overview Our client is looking for an AML AI Specialist to support its Anti-Money Laundering operations team in identifying and implementing practical AI-driven improvements. The environment is highly regulated and focuses on reducing manual effort while maintaining quality, consistency, traceability and regulatory compliance. This...

Job Description NextLink is having an existingposition as a Senior AML Consultant in Brussels area, Belgium. General information: - Work location: Brussels area, Belgium Description : We are looking for an externalconsultant to reinforce its AML Unit. Key responsibilities are to conduct acomprehensive gap analysis between the existing AML/CFT legal and...

h3Job Description /h3 pNextLink is having an existingposition as a bSenior AML Consultant /bin Brussels area, Belgium. /p pGeneral information: /p p- Work location: Brussels area, Belgium /p pbDescription /b: /p pWe are looking for an externalconsultant to reinforce its AML Unit. /p pKey responsibilities are to conduct acomprehensive gap analysis between...

Bank Van Breda heeft een duidelijke missie: voor vrije beroepen en ondernemers de beste vermogenspartner zijn. Dit door proactief op maat van de klant te werken en een eerlijke en langdurige relatie met hem op te bouwen. De compliance afdeling van Bank Van Breda zoekt een gedreven AML Officer (Compliance) om de AMLCO-functie te versterken. We zien er op toe...

Bank Van Breda heeft een duidelijke missie: voor vrije beroepen en ondernemers de beste vermogenspartner zijn. Dit door proactief op maat van de klant te werken en een eerlijke en langdurige relatie met hem op te bouwen. De compliance afdeling van Bank Van Breda zoekt een gedreven AML Officer (Compliance) om de AMLCO-functie te versterken. We zien er op toe...

pJoin our team as a Senior AML Consultant and take your expertise to the next level! You'll play a pivotal role in ensuring compliance with evolving AML/CFT regulations through thorough gap analysis and strategic remediation. We seek a bilingual professional fluent in French and Dutch, with a strong acumen for analysis and documentation. Enjoy a competitive...

Job Description NextLink is having an existingposition as a Senior AML Consultant in Brussels area, Belgium. General information: - Work location: Brussels area, Belgium Description : We are looking for an externalconsultant to reinforce its AML Unit. Key responsibilities are to conduct acomprehensive gap analysis between the existing AML/CFT legal and...

h3Job Description /h3 pNextLink is having an existingposition as a bSenior AML Consultant /bin Brussels area, Belgium. /p pGeneral information: /p p- Work location: Brussels area, Belgium /p pbDescription /b: /p pWe are looking for an externalconsultant to reinforce its AML Unit. /p pKey responsibilities are to conduct acomprehensive gap analysis between...

Job Description NextLink is having an existingposition as a Senior AML Consultant in Brussels area, Belgium. General information: - Work location: Brussels area, Belgium Description : We are looking for an externalconsultant to reinforce its AML Unit. Key responsibilities are to conduct acomprehensive gap analysis between the existing AML/CFT legal...

We are looking for an experienced Freelance Business Analyst to support fraud-related projects within a leading financial institution. You will join a team that is responsible for delivering fraud-prevention and detection solutions and supporting the organisation’s wider fraud strategy.Role & ResponsibilitiesAs Business Analyst, you will structure business...

Taken en verantwoordelijkheden Bank Van Breda heeft een duidelijke missie: voor vrije beroepen en ondernemers de beste vermogenspartner zijn. Dit door proactief op maat van de klant te werken en een eerlijke en langdurige relatie met hen op te bouwen.De compliance afdeling van Bank Van Breda zoekt een gedreven AML Officer (Compliance) om de AMLCO-functie te...

Join our team as a Senior AML Consultant and take your expertise to the next level! You'll play a pivotal role in ensuring compliance with evolving AML/CFT regulations through thorough gap analysis and strategic remediation. We seek a bilingual professional fluent in French and Dutch, with a strong acumen for analysis and documentation. Enjoy a competitive...

Job Description NextLink is having an existingposition as a Senior AML Consultant in Brussels area, Belgium. General information: - Work location: Brussels area, Belgium Description : We are looking for an externalconsultant to reinforce its AML Unit. Key responsibilities are to conduct acomprehensive gap analysis between the existing AML/CFT legal...

Join our team as a Senior AML Consultant and take your expertise to the next level! You'll play a pivotal role in ensuring compliance with evolving AML/CFT regulations through thorough gap analysis and strategic remediation. We seek a bilingual professional fluent in French and Dutch, with a strong acumen for analysis and documentation. Enjoy a competitive...

AML/KYC Consultant – Financial Services | Consulting | Brussels | Projective Group | Interested in helping financial institutions such as Belfius, ING, P&V, Euroclear and SWIFT strengthen their AML and KYC frameworks and tackle complex financial crime challenges? Join our Risk & Compliance team as an AML/KYC Consultant and help financial institutions...

Job Description  NextLink is having an existing position as a Senior AML Consultant in Brussels area, Belgium. General information:- Start date: ASAP- Duration: 12 months renewable- Workload: full time - Work location: Brussels area, Belgium Description : We are looking for an external consultant to reinforce its AML Unit.Key responsibilities are to...

\- Je voert sanctiescreenings uit op klanten, tegenpartijen en transacties en analyseert mogelijke matches met nationale en internationale sanctielijsten.\- Je onderzoekt alerts die voortkomen uit sanctiescreeningstools en bepaalt of het gaat om een effectieve match of een false positive.\- Je analyseert klantdossiers, bedrijfsstructuren en relevante...