financial 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...

General InformationPress space or enter keys to toggle section visibility CompanyDeloitteBusiness UnitStrategy, Risk & Transactions AdvisoryPrimary LocationZaventemField of interestFinanceIndustry FocusFinancial ServicesRecruiterVandiest, Jasper - jvandiest@deloitte.comDescription of the positionPress space or enter keys to toggle section visibility Can’t...

Sopra Steria Belgium recherche un Fraude Officer pour protéger nos clients et notre organisation contre les crimes financiers, avec une surveillance 24/7. Vous identifierez les irrégularités et soutiendrez les mesures préventives.Vous collaborerez avec les équipes juridiques, financières et opérationnelles sur le KYC et le Business Support, en...

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...

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...

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...

General InformationPress space or enter keys to toggle section visibility CompanyDeloitteBusiness UnitStrategy, Risk & Transactions AdvisoryPrimary LocationZaventemField of interestFinanceIndustry FocusFinancial ServicesRecruiterVandiest, Jasper - jvandiest@deloitte.comDescription of the positionPress space or enter keys to toggle section visibility Can’t...

Sopra Steria Belgium recherche un Fraude Officer pour protéger nos clients et notre organisation contre les crimes financiers, avec une surveillance 24/7. Vous identifierez les irrégularités et soutiendrez les mesures préventives.Vous collaborerez avec les équipes juridiques, financières et opérationnelles sur le KYC et le Business Support, en...

pWorldline 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. /ppThe role requires a university degree in law, finance or related field and at...

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...

Your roleAs a Senior FCC Expert, you will join the FCC Wholesale Banking Belgium team. The team supports the Wholesale Banking business, comprising the Financial Institutions and Corporates business lines. We focus on ensuring compliance with AML-CTF and Sanctions regulatory and policy requirements. We strive to be a trusted advisor to the business, enabling...

Are you a driven Financial Crime Analyst with a passion for risk management? In this challenging role, you’ll investigate AML/CFT alerts and analyze complex client structures. With your critical eye, you’ll make well‑considered decisions and carefully document your findings. You’ll work closely with various teams and actively contribute to process...

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,...

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...

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...

Nexeo is seeking an AML Investigator to join the Compliance/Financial Crime team for a leading client in Brussels. You'll investigate potentially suspicious activities, review profiles and transactions, and document findings in a clear, structured manner within a regulated banking environment.You will collaborate with Compliance, Risk and Operations, acting...

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,...

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...

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,...