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1 000 offres d'emploi aml en Belgique. Offres mises à jour quotidiennement.


  • Brussels, Belgique NORRIQ Temps plein

    About NORRIQNORRIQ is an international group based in Denmark and Belgium, comprising over 350 consultants dedicated to unlocking the full business potential of companies through technology and digital transformation. We have a specialized Financial Services practice that is experiencing rapid growth. Over 100 consultants focus exclusively on the financial...


  • Brussel Hoofdstad, Belgique ING Belgium Temps plein 90 000 € - 120 000 € Contrat

    Payment & Cash Management Sales, Financial Institutions (PCM FI) Wholesale Banking is looking for a PCM Sales Consultant, based in Brussels, covering a portfolio of Payment Service Providers (PSPs) and Non Bank FIs (NBFIs) from a PCM product perspective. Job Description Within Financial Institutions (FI), the NBFI PCM team focuses on a diversified landscape...

  • Senior Compliance Consultant

    Il y a 1 semaine


    Zaventem, VBR, Belgique BDO Belgium Temps plein

     Are you passionate about ensuring regulatory compliance within the financial industry? Do you thrive in environments where attention to detail and adherence to regulations are paramount? We are seeking a Compliance Consultant specialising in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, with a focus on second-line....

  • Legal Counsel

    Il y a 2 heures


    Kontich, Flanders, Belgique Companions Temps plein

    Companions is an investment holding that co-invests in small and medium-sized companies alongside ambitious entrepreneurs and management teams. As an active shareholder, we support our portfolio companies in achieving sustainable growth, backed by a hands-on and operational central team. From our headquarters in Kontich, we are driven by excellence, a...


  • Leuven, Flanders, Belgique Austin Bright Temps plein

    Hit Apply below to send your application for consideration Ensure that your CV is up to date, and that you have read the job specs first. Een veelzijdige juridische functie binnen een modern accountancykantoor met meerdere vestigingen, waar jouw expertise een directe impact heeft op zowel collega's als ondernemers. Je komt terecht in een multidisciplinair...

  • Compliance Officer

    Il y a 3 heures


    Saint-Josse-ten-Noode, Brussels, Belgique Metagenics, Inc. Temps plein

    # Compliance Officer## Hybrid (Sint-Joost-Ten-Node)https://batopin.beapply now### Compliance OfficerWe are building an independent ATM-network offering qualitative cash services to all individuals and merchants in Belgium. We set the goal to become the largest player on the Belgian market in the next few years. In order to support our expanding business, we...

  • Compliance Officer

    Il y a 3 heures


    belgium AIMS International Italia S.r.l. Temps plein

    Our client is a global firm operating in the Asset Management industry. For the Irish management company within the Group we are seeking an Compliance Officer Main responsibilities The successful candidate will support the management of compliance activities at Management Company level, ensuring adherence to European and Central Bank of Ireland regulatory...

  • Senior Business Analyst

    Il y a 3 heures


    Arrondissement de Bruxelles-Capitale, Bruxelles, Belgique adesso1 Temps plein

    adesso Belgium, who are we? We are an IT (start-up) provider working under the adesso umbrella with proven track record in different industries. The new Belgian entity of adesso is part of the expansion and growth strategy of the adesso group. With more than 10,000 employees spread over 60 locations we are entering an exciting period with our presence in...


  • Kortrijk, Vlaams Gewest, Belgique Wolfson Recruitment Temps plein

    IntroductieVoor een internationale en sterk groeiende organisatie binnen de voedings- en landbouwsector in de regio Ieper zoeken we een ervaren Treasury Manager.Dit is een nieuw gecreëerde functie waarin je de Europese treasurywerking verder uitbouwt en professionaliseert. Je vertaalt de globale treasurystrategie naar Europa en combineert strategisch advies...

  • Compliance Officer

    Il y a 3 heures


    Arrondissement de Bruxelles-Capitale, Bruxelles, Belgique Batopin Temps plein

    To support its expanding activities, Batopin is looking for an experienced Compliance Officer to join the team. Function The compliance officer mitigates legal and regulatory risks by implementing effective compliance programs, policies, and procedures. You will be responsible for monitoring and assessing compliance with relevant requirements, providing...

  • Risk & Compliance Officer

    Il y a 7 heures


    Brussels, Belgique Cohabs Group Temps plein

    At Cohabs, we don’t just create places to live, we’re building a growing international company where responsible growth, strong processes and a clear risk culture matter. We are looking for a Risk & Compliance Officer to help us strengthen our risk management and compliance framework as we continue to scale. What You’ll Be Doing Risk Assessment: work...

  • Business Development Manager

    Il y a 12 heures


    Brussels, Brussels-Capital, Belgique Stealth Startup Temps plein

    Role Overview We are seeking an experienced Business Development Manager to drive direct merchant acquisition and revenue growth across EEA, LATAM, Africa, or APAC. This role is focused on identifying, pitching, and closing merchants with cross-border payment needs, particularly in sectors such as e-commerce, digital services, gaming, FX/OTC, fintech, and...


  • West-Vlaanderen, Belgique Wolfson Recruitment Temps plein 102 000 € - 122 000 € Contrat

    IntroductieVoor een internationale en sterk groeiende organisatie binnen de voedings- en landbouwsector in de regio Ieper zoeken we een ervaren Treasury Manager.Dit is een nieuw gecreëerde functie waarin je de Europese treasurywerking verder uitbouwt en professionaliseert. Je vertaalt de globale treasurystrategie naar Europa en combineert strategisch advies...

  • Senior Business Analyst

    Il y a 23 heures


    Brussel Hoofdstad, Belgique adesso1 Temps plein 90 000 € - 120 000 € Contrat

    adesso Belgium, who are we? We are an IT (start-up) provider working under the adesso umbrella with proven track record in different industries. The new Belgian entity of adesso is part of the expansion and growth strategy of the adesso group. With more than 10,000 employees spread over 60 locations we are entering an exciting period with our presence in...

  • CS AGENT DE-EN

    Il y a 23 heures


    Luik, Belgique Gaming1 Temps plein 30 000 € - 42 000 € Contrat

    With 30 years of history, today Gaming1 is one of the international leaders in both land-based and online games of chance (casino games, sports betting and poker). Its evolution at the heart of innovation is accompanied by a diversification and specialization of positions, with the creation of new cutting-edge jobs. As part of its sustained growth, Gaming1...

  • Implementation Manager

    Il y a 23 heures


    Belgique PreSales Collective Télétravail Temps plein 40 000 € - 68 000 € Contrat

    As Implementation Manager You’ll lead strategic SaaS implementations for banks, insurers, and other regulated organisations that rely on Harmoney to automate and modernise their compliance operations. About Harmoney Trusted by organisations such as Belfius, Baloise, AG Insurance, and Swiss Life, Harmoney is helping shape the future of compliance across...


  • Brussels, Belgique EngiFlex Temps plein

    Possibility to work 3 days from home.Mission descriptionAs Project Manager for regulatory initiatives, you lead cross-functional projects that help life insurance products, systems and processes remain aligned with evolving regulatory requirements such as Solvency II, IDD, ESG and AML.You act as the link between business, compliance, legal, actuarial and IT...


  • Vlaanderen, Belgique BUR.O Outsourcing Temps plein 70 000 € - 110 000 € Contrat

    BUR.O zoekt voor een nieuwe start-up in accountancy een ervaren kracht om het kantoor mee uit te bouwen Over de onderneming Een nieuw accountancykantoor staat in de startblokken, met een duidelijke ambitie: accountancy anders aanpakken. Persoonlijker, digitaler en met de ondernemer echt centraal. Achter het project staat een team van gedreven ondernemers met...

  • KYC Officer

    Il y a 4 jours


    Brussel Hoofdstad, Belgique Sopra Steria Temps plein 42 000 € - 64 000 € Contrat

    Description De L'entrepriseSopra Steria propose des technologies commerciales de bout en bout et des logiciels personnalisés qui aident les clients à opérer des choix judicieux et à obtenir des résultats. Avec succès ! Avec plus de 51 000 collègues répartis dans plus de 30 pays, nous comptons parmi les principaux fournisseurs européens de solutions...


  • Kortrijk, Vlaams Gewest, Belgique L3DGR Temps plein

    Introductie Voor een internationale en sterk groeiende organisatie binnen de voedings- en landbouwsector in de regio Ieper zoeken we een ervaren Treasury Manager. Dit is een nieuw gecreëerde functie waarin je de Europese treasurywerking verder uitbouwt en professionaliseert. Je vertaalt de globale treasurystrategie naar Europa en combineert strategisch...