aml

Compliance is changing fast. New regulation, data and AI are reshaping how financial institutions protect customers, manage risk and run their business. As a Compliance Services Consultant, you help clients turn these challenges into practical, efficient and future-ready solutions.You join a growing BDO team with an ambition to become one of Belgium’s...

The Opportunity Life Insurance is being reinvented. Customers expect Netflix‑like digital experiences, regulators demand ever‑stronger duty‑of‑care and product governance, and AI is unlocking entirely new ways to underwrite, advise, and serve policyholders across decades‑long relationships. To accelerate this shift we are looking for a Life...

Job title: Senior Risk & Compliance Officer | StibbeStibbe Brussels is a leading law firm in the Belgian market, bringing together over 200 lawyers and business professionals in the heart of Brussels. The firm combines high-quality legal advice with a collaborative culture and an evolving compliance framework.To strengthen their Risk & Compliance team, they...

Jouw verantwoordelijkhedenFungeren als het eerste aanspreekpunt en expert voor compliance-zaken binnen de activiteiten van Individuele Levensverzekeringen en Groepslevensverzekeringen (bijv. AML/CFT, KYC, FATCA/CRS, Sancties, GDPR, Fraudepreventie en gerelateerde regelgeving).Fungeren als de expert voor de vereisten van de Richtlijn Verzekeringsdistributie...

Omschrijving Belfius Lease is een gespecialiseerde dochteronderneming van Belfius Bank die sterk groeit en professionals begeleidt bij hun investeringsprojecten. We bieden financiële leasingoplossingen aan voor diverse activa, waaronder bedrijfsvoertuigen, productielijnen, energie-installaties zoals zonnepanelen en laadinfrastructuur, IT-materiaal, gebouwen...

As a Senior Compliance Officer, you are responsible for assisting the Head of Compliance with overseeing and managing the compliance program, ensuring that BBE adheres to regulatory requirements and internal policies. This role involves developing and implementing compliance strategies, conducting in-depth risk assessments, and leading compliance initiatives...

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...

Informations sur l'entrepriseNotre client est une banque privée de premier plan, reconnue pour la qualité de son accompagnement, son expertise en gestion de patrimoine et son approche personnalisée auprès d'une clientèle exigeante. Afin de renforcer ses équipes à Bruxelles, il recherche un(e) Private Banker Assistant rigoureux(se), discret(e) et...

Altitude Engineering are delighted to offer the below long term Line Maintenance contract. B1 B767 EASA Licensed Engineers - must hold the following type: B767 - Location Belgium - BRU - Long term contract - Other A/C types we offer B737CL/NG/MAX, 757, 777, A320 /A330 we can keep you current on these. - 14 on off shift pattern - 12 hour shifts - Excellent...

The Opportunity Life Insurance is being reinvented. Customers expect Netflix‑like digital experiences, regulators demand ever‑stronger duty‑of‑care and product governance, and AI is unlocking entirely new ways to underwrite, advise, and serve policyholders across decades‑long relationships. To accelerate this shift we are looking for a Life...

La direction Life Operations gère les dossiers d’assurance vie de nos clients, tant pour les entreprises que pour les particuliers. Au sein de cette direction, le département Life Retail & SME se concentre sur les assurances individuelles et destinées aux indépendants.L’équipe est composée d’une vingtaine de collègues qui n’attendent plus que...

Our teamOur B&CM teams work on a wide range of topics, including client lifecycle management, regulatory and risk transformation, operational efficiency, data‑driven decision‑making and digital innovation. Projects are typically multidisciplinary and international, combining deep industry expertise with Accenture’s global capabilities in strategy,...

Mission Overview:This is a consultancy mission at the client site, representing Keystone Solutions. As a Data Analyst, you will be hired by Keystone Solutions to deliver expert services for our client, focusing on AML, KYC, and Financial Security data domains. You will operate under Keystone Solutions' consultancy model, engaging in dynamic projects and...

As Regulatory & Compliance Manager, you will co-own the compliance framework end-to-end and work directly in the detail alongside the Compliance Officer. This is not a role that manages a team. Instead, you will play a central role in a lean and highly effective compliance function where ownership, autonomy and hands-on execution are key. The setup is...

BeschrijvingDREDGING - Voor een internationale organisatie met activiteiten in België en wereldwijd zijn we op zoek naar een Compliance Officer. In deze functie help je de organisatie beschermen tegen financiële criminaliteit, inbreuken op regelgeving en reputatierisico’s.Je volgt betalingen en financiële stromen op en beoordeelt transacties op...

Senior sparringpartner voor business en management rond complexe compliance- & integriteitsvraagstukken Eigenaarschap nemen over complexe dossiers met meerdere stakeholders en regelgevende kaders Toezien op naleving van wet- en regelgeving en deze vertalen naar pragmatische richtlijnen Proactief identificeren en analyseren van compliance- en...

Functieomschrijving Pour l’un de nos clients actif dans le secteur de la finance et de la gestion d’actifs, nous recherchons un(e) Oversight Specialist. Dans cette fonction, vous jouerez un rôle clé dans le suivi et le contrôle des prestataires de services externes, tout en contribuant à l'amélioration continue des processus et à la qualité des...

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...

At Zepz, we're all about breaking down barriers for our customers and our teammates. Our purpose is deeply personal, we provide a lifeline and deliver opportunities to cross-border communities that need it most through cutting edge finance and tech.Zepz is the power behind WorldRemit and Sendwave, driven by the mission to celebrate the incredible impact...

Empreinte territoriale KEY EXPERT – OPERATIONAL COORDINATOR Place & duration of postingProject : SecFin AfricaPlace : Project Management Unit, Brussels, BELGIUMType of posting: Long-termWorking Languages: English & FrenchDuration of Posting: 27 months, starting approx. May Context The project “Securing a robust AML/CFT Framework Against Illicit...