financial crimes

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...

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...

FR - Français NL - Nederlands Het cookiebeleid van Argenta Argenta gebruikt verschillende soorten cookies en gerelateerde technologieën om je websitebezoek aangenamer te maken. Door deze cookies te aanvaarden, kunnen we beter inspelen op jouw behoeften en voorkeuren. Je kunt de cookie-instellingen altijd wijzigen en de gepersonaliseerde cookies weigeren....

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...

Other locations: Primary Location Only Date: 28 Sept 2026 Requisition ID: 1747788 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...

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...

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...

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...

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,...

pPour l'un de nos clients, un acteur reconnu du secteur financier à Bruxelles, nous recherchons un strongBusiness Analyst Financial Crime. /strong /pbrpLa fonction se situe à l'intersection du strongFinancial Crime, de l'analyse métier et de la conduite du changement /strong. Il ne s'agit pas d'un rôle de Business Analyst IT classique : l'objectif est...

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...

Ebury Brussels is seeking an FCC Analyst - Escalations to join the Financial Crime Compliance team. You will handle internal SARs and investigations, communicating findings to stakeholders and contributing to a robust escalation process.The ideal candidate has 2+ years of investigative experience in financial crime, familiarity with tools like Orbis and...

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,...

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...

Schroders Luxembourg seeks an Anti-Financial Crime Oversight Manager to join the European Asset Management and Group Financial Crime Compliance function. The role provides second-line oversight, challenge and advisory support across anti-financial crime risk areas, including AML, sanctions, and delegation of controls.You will work with the Head of...

Worldline Belgium is seeking a Financial Crime Compliance Officer to oversee AML/CFT and sanctions compliance across the organization and its branches. You will work with global teams and ensure alignment with Belgian and EU regulations while supporting 2nd line controls and risk assessments.The role requires strong analytical skills, attention to detail,...

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...