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

  • Senior Officer

    Il y a 5 jours


    Luxemburg, Belgique Arendt & Medernach SA Temps plein 65 000 € - 95 000 € Contrat

    Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. Our...


  • Luxemburg, Belgique Arendt & Medernach SA Temps plein 110 000 € - 160 000 € Contrat

    About Arendt Investor ServicesArendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the...


  • Brussel Hoofdstad, Belgique Isabel Group Temps plein 70 000 € - 90 000 € Contrat

    Job description Let's shape the future of finance - together At Isabel, we believe that real innovation happens when people and ideas connect That's why we're building more than technology, we're building an ecosystem. One where every voice counts, and where your work can truly make a difference. We're looking for curious minds and collaborative builders....

  • Practice Team Assistant

    Il y a 5 jours


    Brussel, Brussel-Hoofdstad, Belgique Cooley LLP Temps plein 35 000 € - 50 000 € Contrat

    Cooley are seeking a Practice Team Assistant to join the Brussels office. Position summary The Practice Team Assistant is responsible for providing front of house and reception service to clients and visitors and administrative and clerical support for various administrative projects and duties in support of the timekeepers and secretaries. Secretarial...


  • Brussels, Brussels-Capital, Belgique Degroof Petercam Temps plein

    Context We are looking for an intern who would like to join the Private Banking Control & KYC team inside the Business Support Operations department. This department is the first line of defense for all Investment and Business activities within Private Banking. The PB Control & KYC officer is responsible for performing first level controls and contributing...


  • Belgique KPMG Temps plein

    Position descriptionJob title Consultant - Forensic Advisory (Forensic & Compliance) Function Advisory - Advisor Roles & Responsibilities KPMG Forensic Advisory is growing, and to support the expansion of the department, we are currently looking for a Consultant to strengthen our enthusiastic team.KPMG Forensic Advisory assists clients in resolving complex...

  • Junior Aircraft Technician

    Il y a 1 semaine


    Brussels, Belgique SABCA Temps plein

    Sabena Engineering is a leading independent and international aviation solutions provider for civil and military operators. Our capabilities cover the main aircraft types, including Airbus, Boeing, Lockheed, regional and military aircraft and rotor aircraft. With our unique and innovative solutions to both regular and complex needs, Sabena Engineering is...

  • AMLCO - Belgium

    Il y a 1 semaine


    Brussels, Belgique Wise Temps plein

    Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...


  • Brussels, Brussels-Capital, Belgique Industrial and Commercial Bank of China Temps plein

    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...


  • Remote, Belgique eCarsTrade Télétravail Temps plein

    DescriptionAbout the jobeCarsTrade is one of Europe's fastest-growing B2B online used-car auction platforms — 18,000+ vehicles listed weekly, 20,000+ active dealers, and 45% year-on-year growth.As part of our commercial and operations organisation, we're hiring a Team Lead – Customer Compliance to lead our compliance team and ensure that customer...

  • PCM Sales Manager for NBFIs

    Il y a 1 semaine


    Bruxelles Avenue Marnix (ING), Belgique ING Temps plein

    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 DescriptionWithin Financial Institutions (FI), the NBFI PCM team focuses on a diversified landscape...

  • Senior Business Analyst

    Il y a 2 semaines


    Brussels, Brussels-Capital, Belgique EVERIENCE Temps plein

    Company Description Everience is an international consulting group delivering AI-augmented digital services and placing people at the heart of the AI revolution. With a presence in Europe, Africa, Asia and America, Everience offers its 4,000-strong workforce the most demanding and stimulating environment in which to transform and develop their skills,...


  • Brussels, Belgique Epi Company Télétravail Temps plein

    🚀 Be part of a movement to change the way Europe paysIn today’s digital Europe, payments still feel too complicated. Random delays, confusing rules, extra apps and accounts make it harder than it should be to pay and get paid.The European Payments Initiative is changing that with Wero, a proudly European digital wallet to make payments easier, clearer...

  • Finance Manager

    Il y a 1 jour


    Brussels, Brussels-Capital, Belgique YZi Labs Temps plein

    About YZi Labs YZi Labs is a global investment and incubation platform supporting founders and technologies that redefine how value moves across the internet. We invest in and help build companies across blockchain, AI, and biotech, with a capital structure that spans both equity and tokens. We back ventures from early-stage to special situations, and...


  • Brussels, Brussels-Capital, Belgique Barclays Temps plein

    This is a senior client-facing role within the Global Transaction Banking (GTB) Sales & Origination team, based in Hong Kong. The VP will be responsible for driving revenue growth in HK and Greater China originating and structuring transaction banking solutions spanning Trade & Working Capital, Payments, Liquidity & Cash Management solutions for a portfolio...


  • Brussels, Belgique adesso Belgium Temps plein

    Job descriptionadesso Belgium, who are we? We are an IT (start-up) provider working under 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...


  • Saint-Josse-ten-Noode - Sint-Joost-ten-Node, Brussels-Capital, Belgique EmpHire Temps plein

    Compliance Officer – Private Banking Location: Belgium Employment Type: Full-time Level: Senior Languages: Dutch, French & English About the Company We are a newly established, fast-growing private banking company in Belgium, building an ambitious investment platform from the ground up. As we enter an exciting phase of growth, we are looking for a...

  • Regulatory Project Manager

    Il y a 1 semaine


    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...

  • Finance & Operations Manager

    Il y a 1 semaine


    Brussels, Brussels-Capital, Belgique IMan investment Temps plein

    01 About The Role IMan Investment is hiring a Finance & Operations Manager to own fund accounting, reporting and the operating cadence of our Hong Kong platform. You will partner closely with the investment team, administrators and advisors to ensure accurate books, clean LP communication and disciplined internal controls. This role is ideal for a finance...

  • Compliance Officer

    Il y a 1 semaine


    Belgium DEME HQ DEME Temps plein

    We are seeking a detail-oriented and proactive Compliance Officer to join our team. In this role, you will be responsible for monitoring payment activities, conducting due diligence screenings, performing compliance monitoring activities, and ensuring compliance with applicable sanctions regimes and regulatory requirements. You will play a key role in...