aml

INTEROFFICES is seeking an organized, self-driven administrator to support daily office operations in Brussels. You will assist clients and visitors, manage calls and correspondence, and handle filing, data entry, and client files with attention to AML compliance.The role includes coordinating meetings, arranging catering, and ensuring smooth office...

Pluxee is a global leader in Employee Benefits and Engagement, operating in 28 countries. We help companies attract, engage, and retain talent through a wide range of solutions across Meal & Food, Well-being, Lifestyle, Reward & Recognition, and Public Benefits. With over 5,600 engaged employees, 500,000+ clients, 37M+ consumers, and 1.7M+ merchants, we...

Other locations: Primary Location Only Date: 28 Sept 2026 Requisition ID: 1747788 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...

pWHY JOIN BNP PARIBAS FORTIS? /ppWhen you apply to BNP Paribas Fortis you are not only applying for a job, you are giving meaning to your work. Joining us means choosing a company that offers you interesting roles – roles which are constantly evolving to meet the expectations of both our customers and society. It means joining a company committed to...

Spring Professional Belgium is seeking a seasoned Financial Security Data Product Lead to steer a strategic transformation in banking with a focus on KYC, AML, Sanctions, and Embargo processes. You will bridge Business, Data, IT, Risk and Compliance to deliver scalable data products and a clear Agile roadmap.In Brussels, the role supports a hybrid model of...

Financial Security Data Product Lead (Freelance/Consultancy) For one of our clients, we are currently looking for an experienced Financial Security Data Product Lead to join a strategic transformation within the banking sector. This is a unique opportunity for a senior professional who combines expertise in Data Governance, Product Ownership and Financial...

Square Management Belgium est le cabinet de référence dans le secteur financier. Avec une équipe de100 consultants experts, nous accompagnons nos clients dans leurs projets de transformation. En tant que membre du groupe Square Management, fondé en 2008 et présent en France, en Belgique et au Luxembourg, nous offrons une expertise reconnue...

We're looking for a senior Operations Officer to support operational work combining technical and business experience, with a focus on finance and banking products.What you'll doApply technical and business experience to operational work.Communicate diplomatically and provide customer-oriented support.Work independently and solve operational...

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...

Broad compliance role within an international banking environmentStrong focus on AML/KYC, transaction monitoring and regulatory complianceAbout Our ClientOur client is an International Banking Institution with an established presence in Belgium. To strengthen its Compliance team in Antwerp, the organization is currently looking for a Compliance Officer who...

OmschrijvingJe bent de rechterhand van de Head of Transaction Banking. De job in een notendop Je belangrijkste opdrachten zijn: De agenda van de staff van Transaction Banking coördineren en beheren. De business review van Transaction Banking uitwerken en coördineren. De projecten van de afdeling beheren. De uiteenzettingen van de TXB Townhalls uitwerken....

Our client is an established investment management organisation based in Brussels, operating in an international and highly regulated environment. The offices are easily accessible and offer the opportunity to work closely with senior stakeholders on strategic compliance matters.JobomschrijvingContribute to the development and enhancement of the compliance...

As Director Fraud Strategy & Operations , you are the strategic and operational right hand of the Head of the department. You provide high level advise, lead major initiatives and step in wherever needed – up to fully replacing the Head of the department when absent. While you will not have a direct team, this is a director-level role with...

Bedrijfsomschrijving Sopra Steria biedt op maat gemaakte end-to-end corporate technologie en software solutions aan die organisaties helpen gedurfde keuzes te maken en resultaten te boeken. En met succes! Met meer dan 51.000 collega’s in bijna 30 landen behoren we tot de top van de Europese digital solutions leveranciers. Succesvolle organisaties in Europa...

We're looking for a junior business analyst to simplify KYC, KYI, AML and Transaction Monitoring processes. You'll turn operational problems into practical improvements, reduce manual work and support activity handovers, with clear documentation and controls that reflect changing requirements. What you'll do Redesign AS-IS processes into TO-BE workflows and...

Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets...

Je bent de rechterhand van de Head of Transaction Banking.De job in een notendopJe belangrijkste opdrachten zijn:De agenda van de staff van Transaction Banking coördineren en beheren.De business review van Transaction Banking uitwerken en coördineren.De projecten van de afdeling beheren.De uiteenzettingen van de TXB Townhalls uitwerken.De activiteiten van...

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...

OverviewOnboarding and KYC specialist – 3 days a week in the Brussels officeOur client provides global payment services to businesses and individuals worldwide operating a portfolio of successful and exciting business lines and brands. They are both an Acquirer and Issuer with their product offering including:travel moneytransferscurrency hedgingexpense...

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...