aml

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...

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...

Overview Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value...

Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value chain. We...

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, and 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...

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, and 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...

At Pluxee, we shape the world of employee benefits and engagement by bringing to life a personalized and sustainable employee experience, at work and beyond. Permanent Regular Job Description: Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent thanks to a...

Keystone Solutions is seeking a Business Analyst Financial Security for a Brussels-based consultancy mission. You will analyze and document KYC, KYI, AML, and Transaction Monitoring processes, map AS-IS to TO-BE models, identify bottlenecks, and develop practical solutions.You will coordinate with local teams and a central Delivery Center to ensure smooth...

Athora Group in Brussels seeks a 1st Line Compliance Expert to support Life Operations and strengthen the compliance framework. You will act as the compliance focal point, provide expert guidance, and conduct reviews across AML/CFT, KYC, and IDD requirements.You will independently review high-risk files, design controls, and drive remediation actions while...

The International Council of the Belgian Notariat (CINB-IRBN) is recruiting a Legal Advisor - Regulatory Affairs to monitor European and international legislation affecting the Belgian notariat and translate developments into practical positions.The role covers European corporate law, AML, family law, internal market and digital regulation, and requires...

Elmos NV zoekt een Business Analist Personen voor haar klant in de financiële sector. Je analyseert en vertaalt business requirements, coördineert met projectteams en leveranciers, en bewaakt opleveringen. Je inzet is data-gedreven en gericht op efficiënte processen.Je beschikt over ervaring in de financiële sector, ervaring met extern softwarepakket en...

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...

Taptap Send is seeking a Senior Compliance Analyst to join our Financial Crime team. Based in Brussels, you will own end-to-end due diligence for partners and customers, including onboarding, ongoing monitoring and off-boarding, ensuring AML and regulatory compliance across our jurisdictions.You will collaborate with Risk, Legal, Operations and Product,...

Support the Compliance Manager in the execution and monitoring of the annual compliance plan Contribute to the review and implementation of AML/KYC policies, procedures and transaction monitoring processes Ensure timely and accurate preparation of regulatory reporting and returns Perform ongoing transaction monitoring and escalate relevant alerts and...

Worldline is strengthening its Global Compliance team and seeks an experienced Group FCC Supervision Officer for a fixed-term 6-month contract. You will oversee AML and sanctions across entities and regions, providing expert guidance and oversight in a PayTech/regulatory environment.Based in Brussels, the role requires 3+ years in financial crime compliance,...

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...

Schroders Luxembourg seeks an Anti-Financial Crime Oversight Manager to join the European Asset Management and Group Financial Crime Compliance function. The role provides second-line oversight, challenge and advisory support across anti-financial crime risk areas, including AML, sanctions, and delegation of controls.You will work with the Head of...

Overview Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value...

United Business Support maakt deel uit van United Consulting™. Wij zijn een 100% Belgisch, family‑owned bedrijf gespecialiseerd in Business Support consultancy. Responsibilities Als Junior Compliance Officer Consultant word je ingezet op tijdelijke projecten bij klanten in de financiële sector, voornamelijk in Oost-Vlaanderen (Gent). Je bent...

Overview Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value...