aml

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...

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...

ERGO is one of the major insurance groups in Germany and Europe. Worldwide, the Group is represented in around 26 countries and concentrates on Europe and Asia. In its home market of Germany, ERGO ranks among the leading providers across all segments Your Role: As Deputy AML Compliance Officer, you will be a full member of the Compliance team and act as the...

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...

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...

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...

pHummingbird 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. /ppYou will engage with regulators, manage relationships, and lead implementation of new...

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...

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...

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...

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,...

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...

Michael Page International (Belgium) is seeking a compliance professional to operate within a regulated investment environment in Brussels. The successful candidate will contribute to the development of the compliance and risk framework, monitor regulatory developments, oversee AML/CFT activities and support regulator interactions in a permanent role.The...

Ben jij onze nieuwe Senior Compliance Officerbinnen de afdeling Compliance & Legal in Gent, ontdek je potentieel bij LYNX. LYNX staat bekend om zijn streven naar uitmuntendheid in de financiële wereld. Onze Compliance & Legal afdelingis het kloppend hart van onze organisatie, waar integriteit en naleving van de hoogste standaarden geen opties, maar...

Rhox is seeking a Senior Project Manager to lead regulatory projects across life insurance products, systems and processes in Belgium. You will translate evolving requirements such as Solvency II, IDD, ESG and AML into practical delivery plans across business, compliance and IT.You will manage scoping, timelines and budgets, coordinate diverse stakeholders...

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...

Jobat is recruiting for a financial services client in Brussels to manage full lifecycle of client files from onboarding to closure, with a focus on AML/KYC checks and risk assessment.You will collect, verify, and maintain accurate client data, ensuring compliance with internal procedures and regulatory requirements, while collaborating with commercial,...

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...