aml

Why Paynovate? Paynovate is a Belgium-based fintech with more than 80 talented employees. We’re building a company where dreams are shaped, where bold initiatives are taken, and where your leadership, ownership and ability to follow through are valued. Context At Paynovate, our compliance operations rely on systems that need to be reliable, scalable and...

Job Description YouConnect bouwt een nieuwe business unit uit: Paralegal Outsourcing! Ben jij een ervaren paralegal die graag inhoudelijk juridisch werk combineert met afwisseling, professionele ontwikkeling en een brede blootstelling aan verschillende organisaties? Dan maken we graag kennis met jou. Als Paralegal Consultant werk je op projectbasis bij...

Omschrijving De Deputy Head of AML Operations ondersteunt de Head of AML Operations in het dagelijks beheer van een team analisten dat atypische verrichtingen en mogelijke witwas- of terrorismefinancieringsfeiten onderzoekt. De rol combineert operationeel leiderschap, inhoudelijke AML/KYT-expertise, coaching en stakeholdermanagement. De Deputy is de...

Description Le Deputy Head of AML Operations assiste le Head of AML Operations dans la gestion quotidienne d’une équipe d’analystes chargés d’investiguer les opérations atypiques ainsi que les éventuels faits de blanchiment de capitaux ou de financement du terrorisme. Cette fonction combine leadership opérationnel, expertise AML/KYT, coaching et...

La Banque nationale de Belgique (BNB) recherche un(e) juriste (F/H/X) pour une fonction spécialisée au sein de son Département juridique. Dans le cadre de ses missions de contrôle prudentiel et AML, la BNB a le pouvoir d’imposer des amendes administratives. Un aspect essentiel de la procédure d’imposition de ces sanctions consiste à instruire les...

This position is based at our Luxembourg headquarters and requires regular office presence. The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support. The EIB, the European Union’s bank, is seeking to recruit for its Portfolio Management & Monitoring Directorate (PMM),...

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...

The Power of Being Understood! That is who we are and how we do business around here at RSM Belgium. By truly listening to our people, clients and society and finding the right answer to their needs. You've worked hard to get where you are today. And you're so ready to use your unique skills, talents, and personality to achieve great things. Then RSM might...

Job descriptionadesso 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...

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 At EY Financial Services Organization (FSO) we have a strong Non-Financial Risk, Regulatory &...

The Power of Being Understood! That is who we are and how we do business around here at RSM Belgium. By truly listening to our people, clients and society and finding the right answer to their needs. You've worked hard to get where you are today. And you're so ready to use your unique skills, talents, and personality to achieve great things. Then RSM might...

The Power of Being Understood! That is who we are and how we do business around here at RSM Belgium. By truly listening to our people, clients and society and finding the right answer to their needs. You've worked hard to get where you are today. And you're so ready to use your unique skills, talents, and personality to achieve great things. Then RSM might...

What You Will DoLead Client Transformation ProgramsLead complex compliance, regulatory, risk, and governance transformation projects across the banking sector.Define project vision, outcomes, delivery approach, governance structure, and success measures.Manage multidisciplinary consulting teams and ensure high-quality delivery.Identify and proactively...

General information Reference 2026-1418   Job title Consultant - Forensic Advisory (Forensic & Compliance) Function Advisory - Advisor Roles & Responsibilities  KPMG Forensic Advisory is growing, and to support the expansion of the...

State Bank of India, Antwerp Branch is established in Belgium since more than 40 years. It is a branch of the largest financial institution in India with operations in more than 35 countries. The bank is one of the largest 50 global banks and a fortune 500 company. The Antwerp branch is active in corporate banking segment. It is supervised by Belgian...

MISSION DESCRIPTION & CONSULTING PROFILE Description of The Mission Title of the mission: Project Manager Regulatory projects Goal of the mission: As Project Manager, you will lead cross-functional initiatives that ensure the company’s life insurance products, systems, and processes comply with evolving regulatory requirements (e.g., Solvency...

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...

Insurance is reinventing itself at unprecedented speed. Customers expect digital-first journeys, regulators demand stronger product governance and explainability, and AI is unlocking entirely new ways to design, sell, and service insurance products. The role of the Business Analyst has never been more strategic — or more exciting.To accelerate this...

Mission Goal: As Project Manager, you will lead cross-functional initiatives that ensure the company’s life insurance products, systems, and processes comply with evolving regulatory requirements (e.g., Solvency II, IDD, ESG, AML). You will act as a bridge between business, compliance, and IT teams to deliver compliant, efficient, and customer-centric...

Accenture’s Industry & Enterprise – Financial Services practice operates across industries, including financial services.The Finance, Risk and Compliance (F&R&C) team focuses on supporting the Chief Financial Officer (CFO), Chief Risk officer (CRO) and Chief Compliance Officer (CCO) in transforming their respective functions to make them future proof....