aml cft

A project management organization is seeking an Operational Coordinator in Brussels, Belgium to oversee AML/CFT initiatives in Sub-Saharan Africa. Key responsibilities include coordinating law enforcement missions, facilitating international cooperation, and managing project training programs. The ideal candidate will have over 10 years of investigation...

Daarom kies je voor AG'Supporter van je leven' is niet zomaar een slogan. Het is een ambitie, een mindset. Want bij AG staan mensen centraal. Wij zorgen ervoor dat jouw job zin heeft, zodat jij zin hebt om bij ons te werken. Dag in dag uit maken we samen het verschil voor onze klanten. Zodat ze in alle rust van hun leven kunnen genietenDit is jouw topjobDe...

Civipol in Brussels is seeking a professional to coordinate operational activities for the SecFin Africa project. The role involves liaising with stakeholders, enhancing AML/CFT cooperation, and managing project activities across various stakeholders.The ideal candidate has a Master’s degree, at least 10 years of relevant experience, and excellent...

KEY EXPERT AML/CFT - COMMON TRAINING PROGRAMMEThe project “Securing a robust AML/CFT Framework Against Illicit Financial Flows in Sub-Saharan Africa (SecFin Africa)” aims to contribute to the fight against illicit financial flows linked to transnational organised crime, money laundering and terrorist financing with the ultimate goal of increasing...

A project management organization is seeking a Key Expert for its AML/CFT common training programme in Brussels. The role involves coordinating training across regional hubs, ensuring expert consistency, and engaging with stakeholders. Candidates should have a Master's degree, 10 years of relevant experience, and fluency in English and French. The position...

Mollie is seeking an Anti-Money Laundering Compliance Officer (AMLCO) in Belgium to ensure compliance with financial regulations. In this role, you’ll take ownership of the AML/CFT framework, manage reporting obligations, and lead compliance efforts as Mollie expands its product offerings in the region.Ideal candidates will have 5–8 years of relevant...

Vivid Resourcing is seeking a senior freelance AMLCO in Brussels to lead a 7-person team, improve remediation processes, and coordinate with regulators. You will ensure alignment with group standards and maintain 2nd line controls while assessing ML/FT risks of new products.You should bring deep knowledge of Belgian legislation, KYC/AML, and strong English,...

Mollie is seeking an Anti-Money Laundering Compliance Officer (AMLCO) in Belgium to ensure compliance with financial regulations. In this role, you’ll take ownership of the AML/CFT framework, manage reporting obligations, and lead compliance efforts as Mollie expands its product offerings in the region.Ideal candidates will have 5–8 years of relevant...

Draag jij integriteit net zo hoog in het vaandel als wij? En spreekt de boeiende wereld van Anti‑Money Laundering (AML/CFT) je aan? Dan is deze functie misschien wel jouw volgende stap. Voor onze bank in volle ontwikkeling zoeken we een gedreven AML‑analist die het team versterkt bij het controleren van klantendossiers en transacties.Wat ga je...

NORRIQ Financial Services, located in Brussels, is helping banks redesign their business and operations to adapt to evolving client’s expectations, technology and regulations.We are seeking talented and experienced [Junior / Medior / Senior] KYC/AML Consultant to join our dynamic team in a fast-paced banking environment. As a KYC/AML Consultant, you will...

Votre fonction Crelan Asset Management est une nouvelle activité au sein du groupe Crelan, qui exercera le rôle de société de gestion de fonds d’investissement. Elle a pour ambition de bâtir et de développer une organisation d’asset management solide et tournée vers l’avenir.Souhaitez-vous contribuer au développement de nos activités d’asset...

Lead KYC activities within a major international banking group Work at the intersection of Luxembourg and European compliance About Our Client Our client is the European platform of a major international banking group, headquartered in Luxembourg and operating across several key European financial centres. The organisation provides corporate and...

Join to apply for the Consultant KYC/AML role at NORRIQ Financial Services2 days ago Be among the first 25 applicantsJoin to apply for the Consultant KYC/AML role at NORRIQ Financial ServicesNORRIQ Financial Services, located in Brussels, is helping banks redesign their business and operations to adapt to evolving client’s expectations, technology and...

We are looking for an experienced Senior AML/KYC Consultant to join our Compliance & Regulatory Services team in Luxembourg. The ideal candidate will have a strong background in Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) processes across both corporate and retail banking environments. This role involves advising...

À propos du poste Nous recherchons un Consultant Senior AML/KYC expérimenté pour rejoindre notre équipe Compliance & Regulatory Services au Luxembourg. Le candidat idéal devra avoir une solide expérience en Lutte contre le blanchiment d’argent (AML), Connaissance du client (KYC) et Vérification de la diligence raisonnable (CDD), dans les...

ppAt bunq, we're more than just a bank - we're on a mission to transform how people experience banking! Our user deserves the freedom to bank like a local, no matter where they are in Europe. By offering local IBANs, we ensure our users can integrate seamlessly into their chosen communities without barriers. Every successful transaction, gym membership, or...

At bunq, we're more than just a bank - we're on a mission to transform how people experience banking! Our user deserves the freedom to bank like a local, no matter where they are in Europe. By offering local IBANs, we ensure our users can integrate seamlessly into their chosen communities without barriers. Every successful transaction, gym membership, or...

Hummingbird Ventures invites a Regulatory & Compliance Manager to join its lean compliance function in Brussels. You will co-own the end-to-end framework and work hands-on with the Compliance Officer in a growing, international environment. You will manage AML/CFT, KYC reviews, investor onboarding and regulatory reporting, with direct exposure to senior...

Crelan recherche un Financial Crime Manager pour diriger l'équipe d'analystes AML et garantir la qualité des traitements des dossiers conformément aux procédures AML/CFT et aux exigences des autorités de supervision. Vous encadrez, formez et soutenez les analystes dans les dossiers sensibles et complexes.Vous assurez une répartition efficace des...

Axis Group is seeking a driven Financial Crime Analyst to join our Antwerp team, focusing on AML/CFT risk management. You’ll investigate alerts, analyze transactions and client structures, and document findings while collaborating with Compliance and management.This permanent role offers a competitive salary package, meal vouchers, and insurance benefits,...