junior aml

United Business Support in Gent zoekt een Junior Compliance Officer Consultant die zal worden ingezet op tijdelijke projecten bij klanten in de financiële sector. Je analyseert klantendossiers in het kader van KYC en AML, verzamelt klantinformatie en ondersteunt teams met operationele processen.Je hebt een hoger diploma en goede talenkennis. Het bedrijf...

As an AML & Compliance professional your responsibilities are: Provide AML, sanctions, and financial crime guidance to business and support teams. Act as a key point of contact for financial crime compliance matters. Assess the impact of new regulations and support implementation projects. Investigate potential regulatory breaches and support remediation...

United Business Support in België zoekt een Junior Compliance Officer die op tijdelijke projecten bij klanten in Oost-Vlaanderen en Gent wordt ingezet. Je maakt deel uit van compliance- of operations-teams en ondersteunt hen administratief en analytisch.Je analyseert en verwerkt klantendossiers in KYC/AML-ramen, verzamelt informatie, voert risicoanalyses...

We are looking for an experienced Senior AML/KYC Consultant to join our Compliance & Regulatory Services team in Luxembourg. The ideal candidate will have a strong background in Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) processes across both corporate and retail banking environments. This role involves advising...

À propos du poste Nous recherchons un Consultant Senior AML/KYC expérimenté pour rejoindre notre équipe Compliance & Regulatory Services au Luxembourg. Le candidat idéal devra avoir une solide expérience en Lutte contre le blanchiment d’argent (AML), Connaissance du client (KYC) et Vérification de la diligence raisonnable (CDD), dans les...

À propos du poste Nous recherchons un Consultant Senior AML/KYC expérimenté pour rejoindre notre équipe Compliance & Regulatory Services au Luxembourg. Le candidat idéal devra avoir une solide expérience en Lutte contre le blanchiment d’argent (AML), Connaissance du client (KYC) et Vérification de la diligence raisonnable (CDD), dans les...

We are looking for an experienced Senior AML/KYC Consultant to join our Compliance & Regulatory Services team in Luxembourg. The ideal candidate will have a strong background in Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) processes across both corporate and retail banking environments. This role involves advising...

Deputy MLRO role in Belgium with a leading European insurance group. You will manage AML investigations and monitoring within a small team of 5 compliance staff, taking on additional responsibilities at junior-mid level.Candidates should have 3+ years AML experience from financial services or consulting, with strong English and preferably French, Dutch or...

Over NORRIQ Financial ServicesNORRIQ is een internationale groep met vestigingen in Denemarken en België. Met meer dan 350 consultants helpen we bedrijven om het volle potentieel uit hun organisatie te halen, met technologie en digitale transformatie als hefboom.Onze Financial Services-praktijk groeit snel. Meer dan 130 consultants werken er uitsluitend...

United Business Support maakt deel uit van United Consulting™. Wij zijn een 100% Belgisch, family‑owned bedrijf gespecialiseerd in Business Support consultancy. Responsibilities Als Junior Compliance Officer Consultant word je ingezet op tijdelijke projecten bij klanten in de financiële sector, voornamelijk in Oost-Vlaanderen (Gent). Je bent...

United Business Support maakt deel uit van United Consulting™. Samen hebben we al meer dan 25 jaar de ambitie om de ideale werkomgeving te creëren voor ondertussen meer dan 900 professionals in finance, HR, supply chain, business support en marketing.Wij zijn gespecialiseerd in Business Support consultancy, maar not as you know it. We zijn 100% Belgisch...

Chong Hing Bank Limited was founded in Hong Kong in 1948. The Bank and its subsidiaries (including Chong Hing Securities Limited and Chong Hing Insurance Company Limited) offer comprehensive commercial banking and financial services to individual and corporate customers. These services include HKD and foreign currency deposits, credit, foreign exchange,...

About NORRIQ Financial ServicesNORRIQ is an international group with offices in Denmark and Belgium. With more than 350 consultants, we help organisations unlock their full potential, using technology and digital transformation as the lever.About NORRIQ Financial ServicesNORRIQ is an international group with offices in Denmark and Belgium. With more than 350...

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. Our...

About NORRIQ Financial ServicesNORRIQ is an international group with offices in Denmark and Belgium. With more than 350 consultants, we help organisations unlock their full potential, using technology and digital transformation as the lever.Our Financial Services practice is growing fast. More than 130 consultants work exclusively for banks and insurers....

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. Our...

United Business Support maakt deel uit van United Consulting™. Samen hebben we al meer dan 25 jaar de ambitie om de ideale werkomgeving te creëren voor ondertussen meer dan 900 professionals in finance, HR, supply chain, business support en marketing. Wij zijn gespecialiseerd in Business Support consultancy, maar not as you know it. We zijn 100% Belgisch...

BDO Belgium is seeking a Manager Daily Banking to lead transformative banking operations, improving back-office efficiency and customer onboarding experiences with a focus on digital innovation. You will guide projects, mentor juniors, and collaborate with clients on new opportunities and RFPs to expand BDO's market footprint.The role emphasizes AML &...

We are currently supporting the Belgian arm of a leading European insurance group with their recruitment for a Deputy MLRO.This is a diverse and rewarding opportunity, which could offer a strong career boost to a junior-mid level AML professional, who is looking to take on extra responsibility in a small team (5 compliance staff). Our client are willing to...

Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. Our...