Emplois de crime – Bruxelles

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...

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...

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...

Michael Page is seeking an AML & Compliance professional to join a leading international corporate and investment bank in Brussels. You will provide guidance on AML, sanctions and financial crime, and act as the contact for regulatory matters.The role emphasizes risk assessment, policy support, training, and cooperation with senior management in a hybrid,...

International Environment Impactful projects About Our Client 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,...

International EnvironmentImpactful projects About Our Client 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...

Description :For over 150 years, our dedication to being the for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank...

Description :For over 150 years, our dedication to being the for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank...

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, where your leadership, ownership and ability to follow-through are valued. As a growing e-money institution, we are bringing payment solutions to the next level, and you could be a part...

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, where your leadership, ownership and ability to follow-through are valued. As a growing e-money institution, we are bringing payment solutions to the next level, and you could be a part...

Wise, a global technology company, is seeking an Internal Audit Manager (FinCrime) for its Brussels-based EU IA team. You will lead financial crime internal audits, plan and supervise activities, and drive governance improvements using data-driven techniques.The role focuses on development and delivery of audit engagements in a fast-paced environment, with...

Michael Page International (Belgium) is seeking a Compliance Monitoring professional in Brussels to join the bank's second line of defence. You will execute and report on assigned reviews, document working papers and risk statements, and ensure timely, accurate output across regulatory and financial crime topics.The role requires a University degree or...

Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate...

Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate...

You are available asap full-time ? With expertise as compliance officer (KYC,Conduct Risk, Market Abuse, etc.) About Our Client Our client is an international bank. Job Description Compliance Monitoring is a key second line of defence for the Group in meeting regulatory expectations, improving the Group's systems and controls and providing reasonable...

Function We're looking for a detail-oriented AML Specialist to join our client's team and play a key role in safeguarding financial integrity. In this position, you'll investigate potentially suspicious transactions, assess financial crime risks, and ensure compliance with applicable anti-money laundering regulations. Working closely with legal 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...

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium.Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions.As a consultant you will have the opportunity to be...

Qover is seeking a legally trained compliance professional (BA/Master in Law required) to drive regulatory strategy, FSMA/FCA governance, and corporate compliance. Note: This is an advisory & regulatory role, not an operational/KYC/AML transaction processing role. About Qover & The Role Qover is a fast-growing, pan-European InsurTech scale-up pioneering...