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...

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...

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...

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 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...

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...

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...

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...

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...

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...

We are looking for an Operations Officer with (2 years of experience) to work as an AML Investigator on a 16-month project in Brussels. The position follows a hybrid model, with 50% on-site work and 50% homeworking. The start date is as soon as possible.Key responsibilitiesConduct AML investigations.Act as the point of contact for internal clients.Must-Have...

Belfius Bank SA/NV zoekt een Compliance Risk Supervisor AML die samen met het Compliance-team actief AML-naleving bewaakt en bijdraagt aan de reputatie van de bank.Je identificeert en analyseert AML- compliance-risico’s, voert risicoanalyses en monitoringscontroles uit, en werkt nauw samen met de eerste lijn en diverse stakeholders om tijdige en...

Transformation Project Manager We are seeking an experienced Transformation Project Manager to lead and deliver strategic change initiatives across our financial services organization. The successful candidate will manage complex transformation programs that support business growth, operational excellence, regulatory compliance, digital innovation,...

We are looking for a Business Analyst (5 years of experience) to support a major AML monitoring project in Brussels. The role focuses on managing an existing AML monitoring tool and developing detection scenarios in line with the applicable Risk Typology Catalogue. The position follows a hybrid model, with 50% on-site work and 50% homeworking. The start date...

Business Analyst ComplianceWho we areNORRIQ is an international group based in Denmark and Belgium, comprising over 350 consultants dedicated to unlocking the full business potential of companies through technology and digital transformation.We have a specialised Financial Services practice that is experiencing rapid growth. Over 100 consultants focus...

We are looking for an Operations Officer with (2 years of experience) to work as an AML Investigator on a 16-month project in Brussels. The position follows a hybrid model, with 50% on-site work and 50% homeworking. The start date is as soon as possible.Key responsibilitiesConduct AML investigations.Act as the point of contact for internal clients.Must-Have...

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...