Senior AML

pWe're looking for a senior AML consultant to assess regulatory gaps against the AML Package and support remediation actions. /ph3What you'll do /h3ulliCompare existing AML/CFT frameworks and internal guidelines with new requirements. /liliSupport implementation of identified remediation actions. /liliCoordinate stakeholders while working independently on...

h3Mission Overview: /h3pKeystone Solutions is seeking a Senior AML Consultant for a consultancy mission at a client site. The primary objective is to conduct a comprehensive gap analysis between the existing AML/CFT legal and regulatory framework and the requirements of the AML Package, as well as the client's internal guidelines. You will also support the...

pKeystone Solutions is seeking a Senior AML Consultant for a client-site assignment to conduct a comprehensive gap analysis between AML/CFT regulatory requirements and the client's internal guidelines, and to support remediation actions for full compliance. /ppYou will work autonomously on complex files, coordinate with key stakeholders, and apply strong...

pRhox is seeking a senior AML consultant to assess regulatory gaps against the AML Package and support remediation actions. You will compare existing AML/CFT frameworks with new requirements and coordinate remediation with stakeholders while handling complex files. /ppIdeal candidates have strong AML/CFT experience in banking or insurance, solid knowledge of...

Everience Benelux is seeking a Senior Business Analyst to manage an AML monitoring tool within the Compliance IT department. You will develop AML detection scenarios, align with risk typology catalog, and validate results with the AML framework team. Responsibilities include historical data simulations, audit trail preparation, and presenting findings to the...

BNP Paribas Fortis is seeking a Senior Business Analyst specializing in AML within the Transformation Office. You will design, deliver and maintain AML process solutions to support compliance, efficiency and scalability across the organisation. The role involves gathering requirements from Operational and Compliance teams, translating regulatory needs into...

pBNP Paribas Fortis is seeking a Senior Business Analyst specializing in AML within the Transformation Office. You will design, deliver and maintain AML process solutions to support compliance, efficiency and scalability across the organisation. /ppThe role involves gathering requirements from Operational and Compliance teams, translating regulatory needs...

pEverience Benelux is seeking a Senior Business Analyst to manage an AML monitoring tool within the Compliance IT department. You will develop AML detection scenarios, align with risk typology catalog, and validate results with the AML framework team. /ppResponsibilities include historical data simulations, audit trail preparation, and presenting findings to...

Everience is seeking a Senior Business Analyst for its Compliance IT AML monitoring project. You will manage the AML framework tool, develop detection scenarios from risk analyses, and coordinate with the tech team to validate logic using historical data. Role requires solid AML domain knowledge, hands-on risk analysis, and experience communicating with...