Emplois de aml – Bruxelles

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...

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...

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...

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...

  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 conduct...

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...

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...

NextLink Group in Brussels area is seeking an external Senior AML Consultant to reinforce its AML Unit. The role focuses on conducting a comprehensive gap analysis between existing AML/CFT regulations and the AML Package, and supporting remediation actions to ensure full compliance.The candidate will work autonomously on complex files, coordinating with key...

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...

Lalamove in Belgium seeks a Senior Safety Analyst to identify and mitigate fraudulent activities across our ecosystem. Reporting to the Senior Manager, Safety, you will analyze data to uncover vulnerabilities and advise on controls that safeguard our platform without disrupting supply and demand.Requirements include a Bachelor's degree, 2+ years in analytics...

Axis Group is seeking a Senior AML Consultant in Belgium to lead gap analyses and remediation efforts ensuring compliance with AML/CFT regulations. You will compare current frameworks with the AML Package (RTS/ITS/guidelines) and coordinate remediation actions to achieve regulatory alignment.The role requires bilingual French and Dutch with strong analytical...

JCW Group is seeking an AML & Financial Crime Compliance Officer in Brussels. The role supports the compliance team reporting to the Deputy MLRO. You will advise across the business on financial crime risk and contribute to policy and training initiatives.Key responsibilities include KYC reviews, incident investigations, regulatory change analysis, and...

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...

NextLink in Brussels area, Belgium is seeking a Senior AML Consultant to reinforce its AML Unit. The external consultant will conduct a comprehensive gap analysis between the current AML/CFT framework and the AML Package, including RTS, ITS and Guidelines, and support remediation to ensure full compliance.The role requires autonomous work on complex files,...

AG zoekt een ervaren complianceprofessional met focus op AML, GDPR en risicobeheer. Je voert analyses uit, formuleert adviezen rond naleving en ondersteunt operationele teams en management bij toepassing van wet- en regelgeving.Je werkt mee aan productbeoordelingen en due diligence, houdt controlemechanismen bij en rapporteert aan het management. Vereist is...

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...

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...

AML & Financial Crime Compliance Officer Brussels | Permanent | Global Bank A global bank with a growing EMEA platform is hiring an AML & Financial Crime specialist to join its Brussels compliance team. You'll report to the Deputy MLRO and act as a go-to contact for financial crime matters across the business. What you'll do Advise Front Office and support...

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...

Huxley is seeking a Compliance Transformation & AI Specialist for a leading Belgian financial institution. The role focuses on leveraging Artificial Intelligence to enhance compliance processes, AML/KYC controls, and governance while navigating regulatory requirements.The ideal candidate brings deep compliance expertise with a passion for AI and strong...