aml

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...

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...

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...

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...

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....

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...

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...

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...

Hummingbird Ventures - Regulatory & Compliance Manager Reference number: VL/BE/LAW/4617/26 Our Client, Hummingbird Ventures, is a global venture capital firm partnering with exceptional entrepreneurs building high-growth technology companies. Since its founding in 2010 by Barend Van den Brande, Hummingbird has backed category-defining companies including...

WHY JOIN BNP PARIBAS FORTIS? When 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...

WHY JOIN BNP PARIBAS FORTIS? When 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...

WHY JOIN BNP PARIBAS FORTIS? When you apply to BNP Paribas Fortis you are not only applying for a job, you are giving meaning to your work.Are you ready to apply Make sure you understand all the responsibilities and tasks associated with this role before proceeding.Joining us means choosing a company that offers you interesting roles – roles which are...

Within the COO division, the Life Operations department is a continuously evolving department responsible for managing our clients' life insurance files (both corporate and individual clients), from underwriting through to claims and benefit payments, with the objective of delivering high-quality service to our brokers and customers.As the first line of...

Within the COO division, the Life Operations department is a continuously evolving department responsible for managing our clients' life insurance files (both corporate and individual clients), from underwriting through to claims and benefit payments, with the objective of delivering high-quality service to our brokers and customers.As the first line of...

WHY JOIN BNP PARIBAS FORTIS? When 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...

Hummingbird Ventures - Regulatory & Compliance Manager Reference number: VL/BE/LAW/4617/26 Our Client, Hummingbird Ventures, is a global venture capital firm partnering with exceptional entrepreneurs building high-growth technology companies. Since its founding in 2010 by Barend Van den Brande, Hummingbird has backed category-defining companies including...

Your role in a nutshellAs Director Fraud Strategy, you are the strategic 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. This is a director-level role with significant influence, combining strategic leadership 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...