aml

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...

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,...

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The Opportunity Are you passionate about combating Financial Crime and eager to make a significant impact in the...

Nexeo is currently looking for an IT Solution Architect to join the team of one of our leading banking clients in Brussels, supporting the creation of a new Anti-Money Laundering (AML) platform for several banks. You will play a key role in defining the target architecture and overall solution blueprint of this strategic AML platform, while supporting...

EngiFlex Belgium seeks an experienced Project Manager AMLR to lead the AML regulatory implementation within the Belgian business unit. You will translate regulatory obligations into practical actions and coordinate business and IT teams in an Agile environment to deliver on time with clear governance.The role requires strong AML expertise, executive...

En tant que Private Banker Assistant, vous : Assurez le support administratif et opérationnel quotidien auprès d'une équipe de Private Bankers ; Gérez l'ensemble des tâches de back-office liées à l'ouverture, la mise à jour et la clôture des dossiers clients ; Veillez à la complétude et à la conformité de la documentation client dans le respect...

Degroof Petercam invites an intern to join the Private Banking Control & KYC team within the Business Support Operations department, the first line of defense for Investment and Business activities in Private Banking.You will build foundations in both Controls and KYC, collaborating with multiple departments to monitor client data and mitigate AML and...

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...

EngiFlex BV is seeking a Project Manager for regulatory initiatives in the life insurance sector. You will lead cross-functional programs aligning products, processes and IT with evolving Solvency II, IDD, ESG and AML requirements.You will coordinate business, compliance, legal, actuarial and IT teams to deliver compliant, customer-focused solutions while...

BBE is seeking a Senior Compliance Officer to assist the Head of Compliance in overseeing and managing the compliance program, ensuring adherence to regulatory requirements and internal policies. The role involves developing strategies, risk assessments, and leading compliance initiatives across the organization.The Senior Compliance Officer will ensure...

Michael Page is seeking a Client Administration Officer to join a leading financial services environment in Brussels. The role focuses on managing the full lifecycle of client files from onboarding to closure, performing AML/KYC checks, and ensuring regulatory compliance.The successful candidate will collect, verify and maintain accurate client data,...

Onze klant is een gevestigde financiële speler met een sterke reputatie, een mensgerichte cultuur en ambitieuze groeiplannen.JobomschrijvingAls KYCAnalist zijn je verantwoordelijkheden :Uitvoeren van KYC- en KYT-analyses op klanten- en prospectendossiersMonitoren van financiële transacties en opvolgen van alerts en risicosignalenDetecteren en onderzoeken...

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium.Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions.As a consultant you will have the opportunity to be...

Analyseren en beoordelen van kredietaanvragen voor bedrijven binnen de Benelux Uitvoeren van financiële analyses en evalueren van transactie- en tegenpartijrisico's Beoordelen van KYC- en AML-risico's en uitvoeren van customer due diligence Formuleren van kredietadviezen en voorstellen voor lokale en internationale kredietcomités Evalueren van...

ING Belgium is seeking a PCM Sales Consultant based in Brussels to manage and grow a portfolio of PSPs and NBFIs. You will work across Compliance, Product Management and regional PCM FI teams to deliver PCM solutions and expand revenues.You will be the main PCM contact, handling AML/compliance, product discussions, implementation and client support, while...

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...

Voor een internationale speler binnen **employee benefits en digitale diensten** zijn we op zoek naar een Compliance Officer in Brussel. Je zorgt ervoor dat de organisatie voldoet aan de geldende wet- en regelgeving, detecteert risico's en helpt compliance verder uit te bouwen.Opvolgen van wet- en regelgeving en interne policies.Uitvoeren van compliance- en...

De directie Life Operations beheert de levensverzekeringsdossiers van onze klanten, zowel particulieren als ondernemingen. Binnen deze directie richt het departement Life Retail & SME zich op individuele verzekeringen en verzekeringsoplossingen voor zelfstandigen.Het team bestaat uit een twintigtal collega’s die niet kunnen wachten om jou te...

BETUNED den Life Operations zoekt een Underwriter Individuele Levensverzekeringen om verzekeringscontracten op te maken en de AML-naleving gedurende de volledige looptijd te bewaken. Je onderhoudt communicatie met klanten en makelaars en werkt samen met het Life Retail & SME-team.Je behandelt aanvraag- en wijzigingsprocessen zoals premie-aanpassingen en...