crime

Votre fonctionEn tant que leader opérationnel (meewerkend leider), le Financial Crime Manager est responsable de la gestion opérationnelle de l'équipe d'analystes AML, de la garantie de la qualité du traitement des dossiers, ainsi que du coaching et du développement des analystes AML.Il/elle est le premier point de contact pour les analystes AML et les...

Can’t wait to make an impact on the world? You’re not alone. Join us in driving progress in the working world and beyond. Your journey with us We're seeking an experienced Manager in Forensic & Financial Crime to lead complex investigations, drive strategic compliance initiatives, and protect organizations from evolving financial threats. You'll combine...

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Worldline is seeking a Financial Crime Compliance Officer to join the Global Business Line Merchant Services in an international setting. You will monitor regulatory standards, analyze alerts, and support 2nd line controls while advising on KYC, AML/CFT and sanction risks.The role requires a university degree in law, finance or related field and at least 4...

Our client, a leading international banking group, seeks an AML & Compliance professional to guide business units on AML, sanctions, and financial crime matters. You will be a central expert for compliance, assist with regulatory change, and participate in risk assessment and governance reporting.The role covers onboarding reviews, policy updates, and...

United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting opportunities to work on a diverse range of projects and initiatives. We deliver a full suite of corporate...

Deloitte Belgium is seeking a Manager in Forensic & Financial Crime to lead investigations, drive strategic compliance initiatives, and protect organizations from evolving financial threats. You will mentor a team and advise executives on emerging risks and controls.You will work in a hybrid, Belgium-based environment with engagement across regulatory...

In4Matic seeks an AML Specialist to safeguard financial integrity by investigating suspicious transactions and assessing money laundering risks. You will work with legal and compliance stakeholders to ensure timely, well-documented decisions in line with regulatory standards.The role requires deep knowledge of AML practices, KYC/KYT principles, and the...

Help financial institutions build the next generation of fraud prevention.Online fraud and phishing are no longer simply cybersecurity or customer-awareness issues. For banks and insurers, fraud prevention is increasingly becoming a business transformation challenge involving payments, technology, data, customer journeys, operations and governance.At Capco,...

Worldline is seeking a Financial Crime Compliance Officer to join the Global Business Line Merchant Services in an international setting. You will monitor regulatory standards, analyze alerts, and support 2nd line controls while advising on KYC, AML/CFT and sanction risks.The role requires a university degree in law, finance or related field and at least 4...

Our client, a leading international banking group, seeks an AML & Compliance professional to guide business units on AML, sanctions, and financial crime matters. You will be a central expert for compliance, assist with regulatory change, and participate in risk assessment and governance reporting.The role covers onboarding reviews, policy updates, and...

Our client is an international bank in Belgium seeking a Monitoring professional to execute and report on assigned Monitoring reviews, covering regulatory compliance and financial crime topics. You will document working papers clearly, draft monitoring issues with root-cause analysis, and ensure factual accuracy of all outputs with guidance from the...

Our client is a leading international corporate and investment bank with a strong presence across EMEA. The organisation supports multinational clients through a broad range of banking, capital markets, and advisory services while maintaining a strong commitment to compliance, risk management, and sustainable growth. Jobomschrijving As an AML & Compliance...

EY Consulting is a fast-moving, high-growth area within EY, and this with a huge potential for you. It offers variety, challenge, responsibility and the opportunity to realize your leadership potential. Our competency teams are focused on helping our clients to improve their business performance and operational efficiency, whilst managing risk. We help...

Michael Page (Belgium) is seeking an AML & Compliance professional to provide guidance on AML, sanctions and financial crime. You will be a key contact for financial crime compliance matters and support onboarding and remediation projects in a fast-paced, regulated environment.The role requires 2–4 years in AML/Compliance, degree in a related field, strong...

Worldline seeks a Financial Crime Compliance Officer to operate within the Global Business Line Merchant Services, handling AML/CFT and Sanctions across the group and subsidiaries in an international setting.You should have at least 4 years in Financial Crime Compliance, with strong KYC/AML knowledge, regulatory reporting, and policy maintenance. Fluency in...

In4Matic is seeking an AML Specialist to safeguard financial integrity. You will investigate potentially suspicious transactions, assess crime risks, and ensure compliance with AML regulations in collaboration with legal and compliance teams.You will review monitoring alerts, apply KYC and KYT principles, prepare regulatory reports, and document decisions...

Pour l'un de nos clients, un acteur reconnu du secteur financier à Bruxelles, nous recherchons un Business Analyst Financial Crime.A high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible.La fonction se situe à l'intersection du Financial Crime, de l'analyse métier et de...

Our client is an international bank in Belgium seeking a Monitoring professional to execute and report on assigned Monitoring reviews, covering regulatory compliance and financial crime topics. You will document working papers clearly, draft monitoring issues with root-cause analysis, and ensure factual accuracy of all outputs with guidance from the...

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 Are you passionate about combating Financial Crime and eager to make a significant impact in the...