crime

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...

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...

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 Our compliance operations rely on systems that need to be reliable, scalable and properly...

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...

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...

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...

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...

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...

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...

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...

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...

Lever, Inc. in Belgium is seeking a Senior AML & Crypto Officer to lead investigations across customer profiles, transactions, source of funds, and unusual account activity in a rapidly evolving digital asset environment.You will use blockchain analytics to identify risks, influence crypto risk controls, and collaborate with enforcement authorities as...

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...

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...

EY Belgium is seeking a Financial Crime consultant to execute AML investigations, AML systems reviews, AML framework reviews, KYC due diligence, and fraud risk assessments for financial services clients.You will develop strong client relationships, apply analytical thinking and project management, and collaborate with multidisciplinary teams across Belgium,...

pWorldline 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. /ppYou should have at least 4 years in Financial Crime Compliance, with strong KYC/AML knowledge, regulatory reporting, and policy maintenance....

Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and affordable for clients to invest professionally in stocks, ETFs, cryptocurrencies, and derivatives, as well as set up savings plans. Scalable Wealth, the digital...

Capco is seeking an experienced Business Analyst to help financial institutions tackle fraud prevention and regulatory challenges. You will bridge business, risk, operations, and technology to define concrete processes and solutions.You will analyze fraud prevention and detection workflows, translate complex requirements into actionable user stories, and...

Paynovate, a Belgium-based fintech, seeks a Senior Financial Crime Technology Manager to own fraud and compliance tech. You will manage SEON and Featurespace configurations, calibrate rules, and partner with Compliance, Product and Engineering to advance the tech roadmap.You will shape future tool migrations, automate processes and drive strong operational...

Paynovate SA is seeking a Financial Crime Technology Manager to own our fraud and compliance technology stack, starting with SEON and Featurespace. You will recalibrate rules, monitor performance and collaborate with Compliance, Product and Engineering to shape the tech roadmap.The role requires hands-on configuration of fraud platforms, strong data...