Emplois pour aml 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...

Are you an experienced professional with 2+ years in the financial services sector, eager to expand your expertise across areas such as AML, KYC and other topics? Do you have a strong interest in regulatory frameworks and the dynamic world of Financial Services?We are Projective Group, a leading financial services consulting firm where innovation and...

Als Compliance Risk Supervisor AML bewaak je, samen met je collega’s van het Compliance-team, de naleving van de regels inzake de strijd tegen het witwassen van geld (AML). Je draagt actief bij aan het beschermen van de reputatie van de bank.De job in een notendopIn deze rol draag je mee verantwoordelijkheid voor het identificeren, analyseren en opvolgen...

Projective Group in Belgium is seeking an experienced AML/KYC professional to strengthen our Risk & Compliance practice. With 2+ years in financial services, you will advise clients on compliance with EU and national regulations, help design regulatory remediation programs, and support audits and information requests.You will keep up-to-date with new AML/KYC...

Are you a driven professional with sharp analytical skills? As an AML Administrative File Manager, you’ll play a crucial role in verifying and validating files in accordance with anti-money laundering legislation. You’ll work closely with various internal departments and contribute to the quality of customer data, while ensuring accurate documentation....

Neurho Solutions SRL is seeking a Senior Operations Officer focused on AML investigations within its financial operations. You will balance case administration with regular use of MS Office and internal IT tools, and you will communicate clearly in Dutch and French, with basic English support.You will investigate AML cases, organize and document information...

Join Zepz: Breaking Down Borders, Together Our Meaningful Mission At Zepz, we're all about breaking down barriers for our customers and our teammates. Our purpose is deeply personal, we provide a lifeline and deliver opportunities to cross-border communities that need it most through cutting edge finance and tech.Zepz is the power behind WorldRemit and...

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...

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...

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...

Keystone Solutions is seeking an Operations Officer for a client-site consultancy in the compliance domain. You will act as an AML Investigator and be the primary contact toward internal clients, delivering value within Keystone's consultancy model.The role requires at least 2 years of relevant AML/compliance experience, fluency in Dutch and French (English...

Asenium Consulting is seeking a Business Analyst with 5 years of experience to support a major AML monitoring project in Brussels. The role focuses on managing an AML tool and developing detection scenarios in line with the Risk Typology Catalogue.The position offers a hybrid work model with 50% on-site and 50% homeworking. Primary responsibilities include...

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...

Lalamove in Belgium is seeking a Fraud Risk Analyst to identify and mitigate fraud across our ecosystem. You will analyze platform signals, transaction flows and behavioral data to uncover abuse and vulnerabilities, shaping proportionate controls that protect users while keeping operations smooth.Ideal candidates have a Bachelor’s degree, 2+ years in data...

Zepz is seeking a dynamic AML Investigation Analyst to join the Belgium AML team on an initial 12 month fixed term contract to ensure compliance with National Bank of Belgium regulations and related policies.You will support AML tasks across money laundering typologies, sanctions, KYC and fraud; risk assess customers; communicate with clients; draft SARs;...

Michael Page is recruiting on behalf of a client in Brussels for a Business Support & Operations Specialist. The role focuses on owning critical operational processes and ensuring regulatory compliance within a dynamic financial services environment.You will act as escalation point, drive process improvement, support new products and systems, and prepare KPI...

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...

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...

Axis Group is seeking an AML Administrative File Manager in Belgium to verify and validate AML files, ensuring accurate client data and compliant documentation. You’ll collaborate with Front Office, Back Office, and Legal teams to track files from receipt to final processing.The ideal candidate has strong analytical skills, attention to detail, and a...

Keystone Solutions is seeking a Senior Business Analyst for a client-facing AML monitoring project. On-site with the client, you will manage the current AML tool, extend detection scenarios, and ensure compliance with the Risk Typology Catalogue.The role requires a Master’s degree and at least 5 years of AML experience, fluent English, and Dutch or French...