Emplois pour aml cft dans Bruxelles

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...

**Qu'attend Crelan de vous ?**: **: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...

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...

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...

**Qu'attend Crelan de vous ?**: **:Votre fonction Au sein du département Compliance, l'équipe **Financial Crime (CFT)** fait partie de la deuxième ligne de défense et est responsable de la prévention et de la détection du blanchiment de capitaux, du financement du terrorisme et des violations des sanctions et embargos. Le Financial Crime Manager...

To support its expanding activities, Batopin is looking for an experienced Compliance Officer to join the team. Function The compliance officer mitigates legal and regulatory risks by implementing effective compliance programs, policies, and procedures. You will be responsible for monitoring and assessing compliance with relevant requirements, providing...

We are building an independent ATM-network offering qualitative cash services to all individuals and merchants in Belgium. Our mission is to ensure access to cash in the long term, in a “less cash” society. In order to support our expanding business, we are looking for a Compliance Officer to join our team. Your role Our compliance officer mitigates the...

Ensur is a young but rapidly growing consultancy firm that focuses exclusively on the insurance sector. Our mission is simple yet ambitious: to be the partner in the transformation of insurance companies – helping insurers implement major operational changes. We are currently active in Belgium and the Netherlands.To achieve our ambition, we are constantly...

Join our team as a Compliance Consultant and support financial institutions in strengthening their regulatory frameworks and ensuring alignment with key regulations. Acting as a trusted second line of defence, you will provide independent oversight, challenge stakeholders, and help enhance governance, risk management, and operational resilience.We are...

At Pluxee, we shape the world of employee benefits and engagement by bringing to life a personalized and sustainable employee experience, at work and beyond. Permanent RegularJob Description:Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent thanks to a broad...

Votre fonctionEn tant que leader opérationnel (meewerkend leider), le Financial Crime Manager est responsable de la gestion opérationnelle de l'équipe d'analystes AML, de la garantie de la qualité du traitement des dossiers, ainsi que du coaching et du développement des analystes AML.Il/elle est le premier point de contact pour les analystes AML et les...

ppAs Regulatory Compliance Manager, you will co-own the compliance framework end-to-end and work directly in the detail alongside the Compliance Officer. This is not a role that manages a team. Instead, you will play a central role in a lean and highly effective compliance function where ownership, autonomy and hands-on execution are key. /p pThe setup is...