aml

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. This role, based in Hong Kong, belongs to Client Documentation Services (CDS) - Client Onboarding Team under the COO...

Ben je klaar om je compliance‑expertise verder te verdiepen in een internationale omgeving waar kwaliteit, integriteit en eigenaarschap centraal staan? Bij Saxo Bank is compliance meer dan regels naleven het is een essentiële factor om duurzame en verantwoorde business mogelijk te maken. Saxo Bank is een internationale financiële instelling die opereert...

Wij zijn op zoek naar een compliance expert die hoofdzakelijk aan de slag gaat rond gegevensbescherming (DPO) en de AI Act, zowel vanuit onze kantoren als in-house bij de klant. Bewezen ervaring in andere compliance-domeinen — zoals AML — is een sterke troef.Als Legal & Compliance Consultant neem je een sleutelrol op in het zelfstandig beheren van een...

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...

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...

ERGO Insurance in Brussels is seeking a Deputy AML Compliance Officer to be a full member of the Compliance team and act as deputy of the AML Compliance Officer. You will be part of the second line of defence, contributing to the AML/CFT framework.Key tasks include supporting the AMLCO, reviewing investigations, conducting monitoring, regulatory reporting to...

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...

Mission. Your Responsibilities Analysis (Business-focused) 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...

Job DescriptionOur client's Compliance IT department is running a major Anti-Money Laundering monitoring project. We are looking for a Senior Business Analyst to manage the current AML monitoring tool and free up time for the existing team.We need to detect scenarios that must stay aligned with the risk typology catalogue (including red flags). To fully...

Everience is an international consulting group delivering AI-augmented digital services and placing people at the heart of the AI revolution.With a presence in Europe, Africa, Asia and America, Everience offers its 4,000-strong workforce the most demanding and stimulating environment in which to transform and develop their skills, learning about new AI-based...

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...

Ben jij analytisch sterk en geïnteresseerd in AML, KYC en financiële compliance? In deze rol bewaak je klantintegriteit, analyseer je risicoprofielen en draag je actief bij aan het versterken van controleprocessen binnen een professionele financiële organisatie.BedrijfsomschrijvingOnze klant is een gevestigde financiële speler met een sterke reputatie,...

For a global customer in Brussels, we are searching for a freelance AMLCO with profound FCC knowledge and experience, preferably within the payments Industry, for a remediation assignment. You will lead a team of 7 people, improve processes, support and manage the improvement/remediation phase and have exposure to the Regulator/NBB. Success in the mission...

For a global customer in Brussels, we are searching for a freelance AMLCO with profound FCC knowledge and experience, preferably within the payments Industry, for a remediation assignment.You will lead a team of 7 people, improve processes, support and manage the improvement/remediation phase and have exposure to the Regulator/NBB. Success in the mission...

Everience is an international consulting group delivering AI-augmented digital services and placing people at the heart of the AI revolution. With a presence in Europe, Africa, Asia and America, Everience offers its 4,000-strong workforce the most demanding and stimulating environment in which to transform and develop their skills, learning about new...

Everience is an international consulting group delivering AI-augmented digital services and placing people at the heart of the AI revolution. With a presence in Europe, Africa, Asia and America, Everience offers its 4,000-strong workforce the most demanding and stimulating environment in which to transform and develop their skills, learning about new...

Athora cherche un Gestionnaire Life Retail & SME - Émission & Gestion au siège à Bruxelles, responsable de l’émission et du cycle de vie des contrats d’assurance vie, avec contrôle AML et conformité.Vous devez disposer d’un bachelier en assurances/comptabilité/économie et justifier d’au moins 3 ans d’expérience en assurances vie,...

Athora cherche un Gestionnaire Life Retail & SME - Émission & Gestion au siège à Bruxelles, responsable de l’émission et du cycle de vie des contrats d’assurance vie, avec contrôle AML et conformité.Vous devez disposer d’un bachelier en assurances/comptabilité/économie et justifier d’au moins 3 ans d’expérience en assurances vie,...

Who We Are 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...

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...