Emplois de peps – Bruxelles
9 offres d'emploi peps en Belgique. Offres mises à jour quotidiennement.
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AML / KYC Consultant (M/F/X)
Il y a 20 heures
bruxelles, bruxelles capitale, Belgique eFinancialCareers Temps pleinMaak het verschil in de financiël sector Sluit u aan bij Reply en ondersteun toonaangevende banken, verzekeringsmaatschappijen en financiële instellingen bij hun uitdagingen op het gebied van risicobeheer, finance en reglementaire compliance Taken KYC-dossiers analyseren, klantonboarding ondersteunen en remediëringsacties uitvoeren, in...
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Operations Officer
Il y a 2 heures
Arrondissement de Bruxelles-Capitale, Bruxelles, Belgique Asenium Consulting Temps pleinWe are looking for a KYC/AML Analyst to support client onboarding, recertification, AML monitoring, and regulatory compliance within a banking environment. Work setup: Hybrid in Brussels – 50% on-site and 50% remote. Responsibilities: Support business teams with client onboarding, recertification, and first-level compliance controls. Review high-risk...
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AML AI Specialist
Il y a 4 jours
Bruxelles, Bruxelles-Capitale, Région de, Belgique Next-Link Temps pleinNextLink is having an existing position as a AML AI Specialist in Brussels area, Belgium. General information:- Start date: ASAP- Duration: 3 months renewable- Workload: full time - Work location: Brussels area, Belgium The ABW team is operational Anti-Money Laundering function, responsible for performing customer due diligence, enhanced due diligence,...
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Regulatory & Compliance Manager
Il y a 1 jour
Watermael-Boitsfort, Bruxelles, Belgique Hummingbird Ventures Temps pleinppAs Regulatory Compliance Manager, you will co-own the compliance framework end-to-end and work directly in the detail alongside the Compliance Officer. This is not a role that manages a team. Instead, you will play a central role in a lean and highly effective compliance function where ownership, autonomy and hands-on execution are key. /p pThe setup is...
