aml

Chong Hing Bank Limited was founded in Hong Kong in 1948. The Bank and its subsidiaries (including Chong Hing Securities Limited and Chong Hing Insurance Company Limited) offer comprehensive commercial banking and financial services to individual and corporate customers. These services include HKD and foreign currency deposits, credit, foreign exchange,...

Mission Overview:This is a consultancy mission at a client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to work on client projects, bringing your expertise and values to every engagement.Role Description:Contribute to the continuous enhancement and documentation of operational processes.Provide transparent,...

Who are we? iBanFirst is a fast-growing European fintech that is revolutionizing international payments for SMEs. Founded in 2016, our platform empowers Small & Medium Multinationals (SMMs) to regain control over their payment operations: currency conversion (FX), international transactions and foreign exchange risk management across 140 countries —...

Company DescriptionA positive future for all – that’s what we at Sopra Steria work towards. With over 51.000 colleagues in nearly 30 countries, we are Europe’s leading digital solutions provider. We believe it’s not only technology that powers transformation. It’s people who are at the core of change. That’s why it’s people that are at the...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismAssuranceManagement LevelSenior AssociateJob Description & SummaryContribute to creating a better tomorrowThe only way we can tackle the challenges of this fast-changing world is with passionate people. Led by our purpose of building trust and solving important problems, we come together at PwC...

Summary The KYC - AML Analyst role focuses on supporting the Compliance department in addressing a significant backlog of alerts related to potential money laundering and other financial crimes. Main Responsibilities: • Review financial transactions to identify potential instances of money laundering, fraud, or suspicious activity. • Analyse...

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,...

United Business Support maakt deel uit van United Consulting™. Samen hebben we al meer dan 25 jaar de ambitie om de ideale werkomgeving te creëren voor ondertussen meer dan 900 professionals in finance, HR, supply chain, business support en marketing. Wij zijn gespecialiseerd in Business Support consultancy, maar not as you know it. We zijn 100% Belgisch...

Are you passionate about optimizing banking operations while ensuring top-notch customer service? Do you thrive on leading transformative projects and staying ahead in the realm of banking technology? Join BDO as a Manager Daily Banking where you'll play a pivotal role in enhancing back-office operations, improving customer onboarding experiences, and...

**🟣 Marble** **The only AI-first, open-source compliance platform for banks and fintechs.** Our platform lets compliance officers inspect and own the rules protecting their business. It's an ethical choice: no black box, just tech used for good in the fight against financial crime. - Founded in 2023 by Arnaud and Pascal, out of the Hexa studio. -...

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, we’re not just another professional services firm. We’re the only major...

Compañía: Island Finance Con sobre 66 años de servicio, Island Finance LLC es la financiera más grande de Puerto Rico. Sirve a sobre 70 mil clientes, con préstamos de consumo y una variedad de productos y servicios financieros. También tiene una abarcadora red de distribución con 46 sucursales, un centro de llamadas y un servicio avanzado de banca...

Qui sommes-nous ? Beprosoft Venture (www.beprosoft.com) est un startup studio belge qui conçoit, développe et accélère ses propres startups technologiques. Notre portefeuille compte plus de 5 000 clients, répartis sur plusieurs produits SaaS et plateformes : MonSiègeSocial, YouInv, AML Company, Datafirme, Séjour24, Adrecy, FAACER… Nous opérons en...

Assignment Details • Start Date: ASAP • Location: Brussels • Work Model: Hybrid About the Role We are looking for an experienced Project Manager to lead strategic regulatory initiatives within a major insurance environment. In this role, you will drive the end-to-end delivery of regulatory projects impacting life insurance products, processes, and...

AML Compliance Officer - Belgium (Work From Home) As an AML Compliance Officer, you will support Western Union Agents' efforts in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures. Also, you will evaluate how Western Union Agents incorporate compliance requirements and standards through conducting...

Global Servicing (GS) oversees consumer travel and concierge experiences, all card customer service functions for the company’s global consumer, banking, merchant, and commercial customers, as well as the key enablement functions that power our products and services. GS provides the world’s best customer experience every day by building on Amex’s...

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...

Nickel is one of Europe's great success stories in the Fintech industry and has become a well recognized actor for financial inclusion. Thanks to a unique distribution model, everyone can open a current account in only a few minutes in a local store around the corner. What drives us at Nickel? Offering a simple and useful payment alternative to pay and get...

Vos missions au quotidien Mission principale : En concertation avec le banquier et le gestionnaire de compte à Luxembourg, qui prennent en charge la vie quotidienne des comptes, acquisition et supervision de la relation des grands clients à la banque. Identification des besoins de la clientèle dans tous les domaines financiers et fourniture de...

We are on a mission to pioneer the world’s next era of play. As we grow across Europe and Latin America, we’re building The Playstack - the technology powering the next generation of sports, gaming, and fan experiences. Join us, and help make it the most widely used platform in the world! From operations, to marketing, to product, we are looking for...