aml

ERGO Insurance Belgium is seeking a Customer Service Agent for Regulatory Operational Management (ROM) to support AML/KYC, CRS/FATCA, GDPR controls.You will review processes, perform quality checks, and document findings as part of the first line of defense. A bachelor’s degree and 5 years in AML/KYC are required, with fluency in English and French or...

Reply zoekt een AML/KYC/KYT-specialist om dossiers te analyseren, onboarding te ondersteunen en controles uit te voeren binnen een gereguleerde financiële omgeving. De rol vereist 2–15 jaar relevante ervaring in AML/KYC/KYT, met banking exposure.Flexibele samenwerkingsmodellen zijn beschikbaar, met opties in Brussel, Antwerpen of Namen en een op locatie...

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...

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...

ComplianceWise zoekt een Commercial Lead Belgium die de Belgische markt volledig opbouwt en verantwoordelijk is voor groei en klantenwerving. Je werkt hands-on aan het vergroten van het klantenbestand, bouwt relaties, en begeleidt deals tot closing.Je rapporteert aan de Chief Commercial Officer en werkt nauw samen met de CEO/Founder om de Belgische...

Bank Van Breda zoekt een gedreven AML Officer (Compliance) om de AMLCO-functie te versterken vanuit de hoofdzetel in Antwerpen. Je onderzoekt klantendossiers en transacties, signaleert AML-risico's en rapporteert intern en aan toezichthouders.Je werkt nauw samen met het KYC/KYT-team en levert analyses en adviezen op gebied van governance. De functie biedt...

Bank Van Breda zoekt een gemotiveerde AML Officer (Compliance) om de AMLCO-functie te versterken. Je onderzoekt klantendossiers en transacties, voert diepgaande analyses uit en rapporteert intern en aan toezichthouders. Je werkt nauw samen met het AML-team vanuit de hoofdzetel in Antwerpen.Je combineert integriteit met bancaire knowhow, geeft advies en...

The Brussels assignment for AlphaCredit seeks a Junior Business Analyst to investigate operational pain points in Financial Security, map AS-IS workflows, and design TO-BE processes for KYC, KYI and Transaction Monitoring, ensuring controls and regulatory compliance.You will collaborate with Management, Change & Transformation teams, and operational staff,...

Keystone Solutions is seeking a Business Analyst for a financial security transformation at a Brussels client site. You will work on-site as part of our consultancy model, documenting and redesigning KYC, KYI, AML, and monitoring workflows to optimise delivery and control standards.You will map current processes, identify gaps, and craft practical proposals...

Vivid Resourcing is seeking a senior freelance AMLCO in Brussels to lead a 7-person team, improve remediation processes, and coordinate with regulators. You will ensure alignment with group standards and maintain 2nd line controls while assessing ML/FT risks of new products.You should bring deep knowledge of Belgian legislation, KYC/AML, and strong English,...

ENTICO ICT zoekt een ervaren business analist/process engineer in de bank- en verzekeringssector. U vertaalt business vereisten naar concrete IT-oplossingen en bewaakt de aansluiting tussen stakeholders en leveringsteams. U werkt volgens agile kaders, analyseert processen en data, en identificeert kansen voor efficiëntie.Uitstekende communicatie in...

Delen Private Bank in Antwerpen zoekt een KYT/KYC-analist op eerste lijn om transacties te monitoren, klantprofielen te controleren en procedures regelmatig bij te werken. Je werkt in een familiale bank met aandacht voor details en lange termijn relaties.Je hebt een masterdiploma en minstens 3 jaar AML-ervaring, en uitstekende kennis van Nederlands, Frans en...

AGO Brussel Office zoekt een Compliance Officer in Brussel voor een internationale speler binnen employee benefits en digitale diensten. Je zorgt dat de organisatie voldoet aan wet- en regelgeving, detecteert risico's en helpt compliance verder uit te bouwen.Je voert compliance- en risicoanalyses uit, volgt SAPin II en AML-regelgeving op, onderzoekt...

Asenium Consulting is seeking a Data Analyst with strong AML, KYC and Financial Security expertise to deliver data-centric solutions in a banking environment. The role is hybrid in Brussels, Belgium: 50% on-site and 50% remote.You will drive business analysis from ideation through delivery, map data flows, define data use cases, and collaborate with Product...

AML Compliance Officer - Belgium (Work From Home)As an AML Compliance Officer, you will support Western Union Agents' efforts in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures. Also, you will evaluate how Western Union Agents incorporate compliance requirements and standards through conducting activity...

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...

DescriptionAML/KYC Consultant – Financial Services | Consulting | Brussels | Projective Group | €2.8k - €4k Interested in helping financial institutions such as Belfius, ING, P&V, Euroclear and SWIFT strengthen their AML and KYC frameworks and tackle complex financial crime challenges?Join our Risk & Compliance team as an AML/KYC Consultant and help...

Actiris is seeking an AML Compliance Officer for Brussels to lead the AML/CFT framework within a dynamic fintech environment. The role involves supervising KYC/CDD, sanctions screening, and transaction monitoring while guiding a team of six professionals. Strong Belgian and EU AML knowledge is essential, with fluent English and Dutch/French as a...

State Bank of India Antwerp Branch seeks an Assistant Manager (Compliance) to support regulatory compliance activities, AML/KYC policy updates, and reporting from the Antwerp branch. The role involves assisting in transaction monitoring, advisory on onboarding, and handling alerts with the AML team.The candidate should have a graduate degree, 2+ years in...

Zepz is seeking an AML Compliance Officer to lead the enterprise AML/CFT program, guide governance, and supervise a team of analysts. You will report to senior leadership and coordinate with CTIF-CFI, ensuring timely regulatory filings and robust risk controls.The role requires independent decision-making, deep regulatory knowledge, and the ability to build...