aml

Capcore zoekt een CFO met een sterke fiscale en financiële achtergrond voor een Oost-Vlaams family office met PE- en vastgoedactiviteiten. Je ontwikkelt financieel beleid en meerjarenplannen, bewaakt belastingpositie, en stuurt rapportering naar de familie.Je houdt toezicht op beleggingsportefeuilles, vastgoed en deelnemingen en onderhoudt relaties met...

Athora Belgium zoekt een Dossierbeheerder Life Retail & SME voor Emissie & Beheer, verantwoordelijk van de opmaak van levensverzekeringsovereenkomsten tot beheer gedurende de looptijd. Je bewaakt conformiteit en AML-naleving.Je implementeert contractwijzigingen, verwerkt premiebetalingen, beantwoordt vragen van klanten en makelaars en werkt nauw samen met...

Athora Belgium zoekt een Dossierbeheerder Life Retail & SME voor Emissie & Beheer, verantwoordelijk van de opmaak van levensverzekeringsovereenkomsten tot beheer gedurende de looptijd. Je bewaakt conformiteit en AML-naleving.Je implementeert contractwijzigingen, verwerkt premiebetalingen, beantwoordt vragen van klanten en makelaars en werkt nauw samen met...

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...

We are looking for a KYC/AML Analyst to support client onboarding, recertification, AML monitoring, and regulatory compliance within a banking environment. Work setup: Hybrid in Brussels – 50% on-site and 50% remote. Responsibilities: Support business teams with client onboarding, recertification, and first-level compliance controls. Review high-risk...

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...

AIMS International Italia S.r.l. is seeking a Compliance Officer in Dublin to manage and monitor regulatory compliance at the management company level, aligning with European and Irish rules, corporate governance, and AML obligations.The role offers exposure to regulatory reporting, policy drafting, training delivery, and collaboration with regulators and...

Jobat, on behalf of an established investment management organisation based in Brussels, seeks a compliance-focused professional to contribute to the development and enhancement of the compliance and risk framework.You will monitor regulatory developments, oversee AML/CFT activities, support interactions with regulators, assess outsourced providers, and...

AIMS International Italia S.r.l. is seeking a Compliance Officer in Dublin to manage and monitor regulatory compliance at the management company level, aligning with European and Irish rules, corporate governance, and AML obligations.The role offers exposure to regulatory reporting, policy drafting, training delivery, and collaboration with regulators and...

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...

Pauwels Consulting in Ixelles, Belgium, seeks an experienced Regulatory Delivery Lead for life insurance projects. You bridge business, compliance and IT to deliver compliant products and systems through end-to-end initiatives.With 8+ years in life insurance or financial services, you translate Solvency II, IDD, ESG and AML into actionable requirements,...

BDO Belgium is seeking a Compliance Services Consultant to transform regulatory, data, and AI challenges into practical, future-ready solutions for financial institutions. You will work on AML/CFT, KYC, and MiFID projects, performing hands-on compliance tasks and collaborating with experienced teams.You will grow through coaching, participate in diverse...

EY Consulting in Belgium seeks a Financial Crime consultant to execute AML investigations, KYC reviews, and risk assessments for clients in the financial sector. You will deliver assessments, transformations and assurance solutions while supporting business performance and governance improvements.Role requires Bachelor/Master degrees, fluency in English,...

Worldline is seeking a Financial Crime Compliance Officer to join the Global Business Line Merchant Services in an international setting. You will monitor regulatory standards, analyze alerts, and support 2nd line controls while advising on KYC, AML/CFT and sanction risks.The role requires a university degree in law, finance or related field and at least 4...

A global payment service provider in Brussels is seeking an Onboarding and KYC Specialist to perform KYC checks and risk assessments. The ideal candidate will have experience in AML, KYC, and financial risk, along with fluency in English and French. This role requires proactive collaboration with internal teams to ensure compliance and enhance client...

Hummingbird Ventures is seeking a Regulatory & Compliance Manager to join its Belgian-based team. You will co-own the compliance framework for the licensed Belgian AIFM, work closely with the Compliance Officer, and oversee AML/CFT, KYC, and regulatory reporting.You will engage with regulators, manage relationships, and lead implementation of new...

Hummingbird Ventures is seeking a Regulatory & Compliance Manager to join its Belgian-based team. You will co-own the compliance framework for the licensed Belgian AIFM, work closely with the Compliance Officer, and oversee AML/CFT, KYC, and regulatory reporting. You will engage with regulators, manage relationships, and lead implementation of new...

CreditPeople.eu zoekt een betrokken kredietexpert om zelfstandig kredietonderzoek uit te voeren voor particulieren, zelfstandigen en vennootschappen. Je verzamelt informatie bij klanten en derden en formuleert onderbouwd kredietadvies.Je analyseert jaarrekeningen en andere gegevens, communiceert professioneel met interne en externe partijen en draagt bij aan...

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...

Join our dynamic team as a KYC Officer and play a crucial role in ensuring compliance and operational efficiency! As a key contributor to our business, you'll provide expert guidance on KYC, AML, PEP, and sanctions while performing due diligence on high-risk clients. With your strong communication skills in Dutch, French, and English, you'll thrive in a...