aml

DynaFin Consulting is a Belgian consulting firm focused on regulatory and compliance transformation in Financial Services. We help clients design and deliver transformation projects and grow expertise within a human-sized team.Join a firm that collaborates across Benelux and delivers tangible regulatory outcomes. You’ll contribute to AML/KYC, FATCA/CRS,...

Expleo is a global engineering, technology and consulting partner offering diverse KYC/AML services in Belgium. We seek a Business Analyst to analyze KYC/AML/CDD requirements, review ownership structures, and support onboarding and recertification with strong stakeholder collaboration.Ideal candidates bring 3+ years in KYC/AML, risk assessment, data...

慨正橡扯 in Brussels is looking for a Head of FinCrime / AMLCO to join their Compliance team. You will lead the Financial Crime Oversight team, ensuring effective mitigation of financial crime risks. Responsibilities include overseeing compliance, preparing reports for management, and representing the oversight framework to various stakeholders.The ideal...

DescriptionJoin Zepz: Breaking Down Borders, TogetherOur Meaningful MissionAt 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...

Maak het verschil in de financiël sector Sluit u aan bij Reply en ondersteun toonaangevende banken, verzekeringsmaatschappijen en financiële instellingen bij hun uitdagingen op het gebied van risicobeheer, finance en reglementaire complianceTakenKYC-dossiers analyseren, klantonboarding ondersteunen en remediëringsacties uitvoeren, in overeenstemming met...

Join Zepz: Breaking Down Borders, Together Our Meaningful Mission 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...

Company Description Wise 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...

Next-Link in Brussels area, Belgium, is seeking an AML AI Specialist to help identify and implement practical AI enhancements within the Anti-Money Laundering domain. The role focuses on quick wins, rapid prototyping, and close collaboration with AML analysts.You will develop AI agents and copilots, ensure alignment with KYC/KYT and sanctions checks, and...

State Bank of India Antwerp Branch seeks an Assistant Manager (Compliance) to support regulatory compliance, AML/KYC policy updates, and monitoring activities in Belgium. The role involves assisting in reporting, transaction monitoring review, and advisory on onboarding-related compliance matters.Based in Antwerp, the branch emphasizes corporate banking and...

ENTICO ICT zoekt een AML AI Specialist die praktische AI-oplossingen ontwikkelt voor de dagelijkse werking van AML-analisten. Je werkt rechtstreeks met het team, identificeert repetitief werk, bouwt hulpmiddelen die snel getest en ingezet kunnen worden, en implementeert ze in dossiersamenvattingen, documentanalyse en informatie-extractie.Je kennis van...

We zoeken bewust een operationeel en businessgericht profiel. De opdracht bestaat voornamelijk uit het uitvoeren van vooraf uitgewerkte testscenario's en het valideren van de resultaten. Technische testervaring, testautomatisatie of programmeerkennis zijn geen vereisten. Ervaring met testing of kwaliteitscontrole is wel een meerwaarde. Gevraagde...

TiTANS België zoekt een Operations Officer die de continue verbetering en documentatie van operationele processen ondersteunt en kwalitatieve informatie aan de AMLCO levert.Je werkt aan onboarding en recertificatie van klanten, onderzoekt AML-, PEP- en sanctiealerts en adviseert hierover aan senior management. Vereist bachelor- of masterdiploma en minstens...

In4Matic is seeking a hands-on AML & AI Consultant for a three-month engagement to transform financial crime operations with practical AI tools. You will work with AML analysts and operations leads to identify repetitive tasks and translate them into usable AI-enabled solutions that fit existing governance.You will build prototypes and pilots, test with end...

Reply recherche un professionnel AML/KYC/KYT pour soutenir les banques et institutions financières dans les activités de gestion des risques et conformité. Vous réaliserez des revues KYC, onboarding client, contrôles CDD/EDD et remédiation, en assurant le respect des exigences réglementaires et des standards opérationnels.Le poste prévoit une...

Worldline is seeking an experienced Group FCC Supervision Officer to strengthen AML and sanctions oversight across entities and regions. Reporting to the Group Chief FCC Officer, this six-month fixed-term contract centers on supervising compliance measures and advising on high-risk cases within an international, fast-paced payments environment.The role...

Reply is een toonaangevende speler in de financiële sector die banken en verzekeringsmaatschappijen ondersteunt bij risicobeheer en compliance. De rol omvat analyse van KYC-dossiers, onboardingondersteuning en remediëring binnen geldende regelgeving, met focus op AML-/KYC-/KYT-activiteiten.De kandidaat werkt in een gereguleerde omgeving met sterke...

Sopra Steria Belgique recherche un KYC Officer pour protéger l’entreprise et ses clients contre la criminalité financière. Vous vérifierez l’identité des clients, évaluerez les profils de risque et assurerez le respect des normes AML/KYC.Vous utiliserez des analyses de données et travaillerez avec les équipes compliance, juridiques et...

ONE ON ONE in België zoekt een Compliance Specialist die een sleutelrol speelt in het waarborgen van naleving van wet- en regelgeving binnen een professionele organisatie. Je analyseert financiële transacties en identificeert risico’s om interne processen conform de geldende vereisten te houden.Je werkt nauw samen met Finance, Procurement en Legal en...

EY invites professionals to join its Financial Crime Consulting team in Belgium. You will help clients strengthen AML/CTF, conduct CDD, sanctions and fraud analyses, and support regulatory compliance.A background in Banking, Payments or Insurance, fluency in Dutch and strong English communication are preferred, with up to 7 years of experience. You will work...

Projective Group in Brussels is seeking an AML/KYC Consultant to advise financial institutions on AML/KYC frameworks, regulatory compliance, and customer due diligence.You will design and implement remediation programs, support regulatory interactions, stay ahead of new legislation, and prepare clear reports for senior stakeholders. The role offers...