Emplois de aml – Bruxelles

Maak het verschil in de financiël sector Sluit u aan bij Reply en ondersteun toonaangevende banken, verzekeringsmaatschappijen en financiële instellingen bij hun uitdagingen op het gebied van risicobeheer, finance en reglementaire compliance Taken KYC-dossiers analyseren, klantonboarding ondersteunen en remediëringsacties uitvoeren, in...

Keystone Solutions seeks a Business Analyst focusing on Financial Security at client Brussels site. You will analyze KYC/KYI/AML processes, map AS-IS, design TO-BE operating models, identify bottlenecks, and drive improvements in a hybrid on-site / homeworking setup.You will coordinate with local teams and a central Delivery Center, develop work instructions...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

Keystone Solutions is seeking a Data Analyst for an AML data-consultancy mission on client site. You will bridge IT/Data Hub with AML teams, delivering scalable data solutions while upholding governance and quality standards.You will work 5+ years in data analytics with strong SQL, data modeling, and reporting skills using Tableau and SAS. The role requires...

Deze organisatie is een gevestigde speler binnen de financiële sector met een sterke focus op integriteit, compliance en klantgerichtheid. Je komt terecht in een professionele en dynamische omgeving waar expertise, samenwerking en continue ontwikkeling centraal staanFunctieomschrijvingAnalyseren van klantendossiers met een verhoogd...

Votre fonction :En tant qu’enquêteur(trice) né(e), vous réalisez des analyses approfondies et efficaces des transactions des clients et des activités suspectes pour identifier les risques tels que la fraude et les infractions à la réglementation AML, ainsi que la gestion et le traitement des dossiers de fraude (victimes/auteurs) et la mise en place...

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...

Worldline is seeking an experienced Group FCC Supervision Officer to strengthen AML and sanctions oversight across entities and regions. Reporting to the Group Chief FCC Officer, this six-month fixed-term contract centers on supervising compliance measures and advising on high-risk cases within an international, fast-paced payments environment.The role...

Asenium Consulting seeks a KYC/AML Analyst to support client onboarding, recertification, AML monitoring and regulatory compliance in a banking setting. Hybrid in Brussels, 50% on-site and 50% remote. You will review high-risk files, perform due diligence, and drive risk assessments with cross-functional teams.The role requires a Bachelor’s or Master’s...

Why Paynovate?Paynovate is a Belgium based fintech with more than 80 talented employees. We’re building a company where dreams are shaped, where bold initiatives are taken, where your leadership, ownership and ability to follow-through are valued. As a growing e-money institution, we are bringing payment solutions to the next level, and you could be a part...

  NextLink is having an existing position as a AML AI Specialist in Brussels area, Belgium. General information:- Start date: ASAP- Duration: 3 months renewable- Workload: full time - Work location: Brussels area, Belgium The ABW team is operational Anti-Money Laundering function, responsible for performing customer due diligence, enhanced due diligence,...

Nexeo is seeking a KYC Analyst in Belgium to join a leading bank project. The role focuses on screening customers, documenting information, and supporting AML investigations. You will contribute to daily database screening and handle account-related administrative tasks as part of a dynamic consultancy team.The ideal candidate holds a Bachelor/Master’s...

Michael Page zoekt een AML/Compliance analist voor vereenvoudigde maar impactvolle analyses binnen de financiële sector. U voert risicobeoordelingen uit, onderzoekt verdachte transacties en verzamelt benodigde informatie om Alerts en risico-indicatoren te documenteren.Met een analytische instelling en communicatieve vaardigheden werk je zowel zelfstandig...

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...

Your role in a nutshell As Director Fraud Strategy, you are the strategic right hand of the Head of the department. You provide high level advise, lead major initiatives and step in wherever needed – up to fully replacing the Head of the department when absent. Strategic Advisory : You advise the Head of Fraud Management & Investigation on strategic and...

We are looking for a KYC/AML Analyst to support client onboarding, recertification, AML monitoring, and regulatory compliance within a banking environment. Work setup: Hybrid in Brussels – 50% on-site and 50% remote. Responsibilities: Support business teams with client onboarding, recertification, and first-level compliance controls. Review high-risk...

Worldline seeks a Financial Crime Compliance Officer to operate within the Global Business Line Merchant Services, handling AML/CFT and Sanctions across the group and subsidiaries in an international setting.You should have at least 4 years in Financial Crime Compliance, with strong KYC/AML knowledge, regulatory reporting, and policy maintenance. Fluency in...

Mission Overview: The Data Analyst position is a consultancy mission at the client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to deliver high-impact data solutions for AML processes, ensuring compliance, efficiency, and scalability. You will bridge the gap between data providers (IT, Data Hub, Operations) and...

Responsibilities Analyse and challenge existing KYC processes and data management practices. Define and formalise business requirements. Identify process, data, and operational impacts related to KYC/AML obligations. Ensure clear understanding between Business, Compliance, Operations, and IT. Translate business needs into conceptual requirements. Testing...

Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate...