Financial Crime Analyst

A global fintech company is currently hiring for a Financial Crime Investigations Officer in their Brussels office, reporting to the MLRO. As part of the Financial Crime Compliance team, you will be responsible for handling all investigations-related matters. Assisting the Head of Financial Crime Compliance in designing and developing training Have strong...

A global fintech company is currently hiring for a Financial Crime Investigations Officer in their Brussels office, reporting to the MLRO. The ideal candidate can expect strong autonomy and opportunities for progression. As part of the Financial Crime Compliance team, you will be responsible for handling all investigations-related matters.In this role, you...

Job OverviewA leading fintech company, Bruin, is seeking a highly skilled Financial Crime Investigations Officer to join their team in Brussels. Reporting directly to the Money Laundering Reporting Officer (MLRO), this role plays a pivotal part in the Financial Crime Compliance team.ResponsibilitiesThis position entails handling all investigations-related...

Required Skills and QualificationsBachelor's degree in finance, business, law, or a related discipline (Master's degree preferred)4-7 years of professional experience in banking and/or payments sectorBackground in financial crime compliance with project management experience, or seasoned project manager familiar with financial crime issues

Financial Analyst – Retail LeaderJoin a leading player in the retail industry as Financial Analyst. Known for its strong market presence and innovative approach, with multiple locations and a commitment to operational excellence, this company offers a dynamic and supportive work environment where employees can thrive. Working here means being part of a...

Who we areNORRIQ is an international group based in Denmark and Belgium, comprising over 350 consultants dedicated to unlocking the full business potential of companies through technology and digital transformation.We have a specialised Financial Services practice that is experiencing rapid growth. Over 100 consultants focus exclusively on the financial...

Are you passionate about financial markets and eager to build a rewarding career in the dynamic financial services sector? A leading institution in Brussels is looking for a Financial Analyst to join its team. If you are a detail-oriented, proactive individual with a knack for analysis and synthesis, and a drive to succeed, this is your opportunity to...

This is Worldline.Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our...

About UsWorldline is a leading innovator in the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents.Job DescriptionThe role of Project Manager within the Worldline Group Financial Crime Compliance team holds significant importance. This challenging position...

Nexeo is currently looking for a Business Analyst KYC for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. International environment ( Offices in...

Nexeo is currently looking for a AML Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. International environment ( Offices in France,...

Social network you want to login/join with:Are you a driven Financial Planning Analyst ready to make an impact within a dynamic team? Take on this exciting new role where your skills in budgeting, forecasting, and financial modeling will be fully utilized. With a flexible working environment this role offers you the chance to thriveWhy apply?A fast-paced...

Job Title: AML Analyst (Anti-Money Laundering)Location: BrusselsJob Type: Full-TimeExperience Level: 3-5 YearsOliver James is looking for an AML Analyst to join a compliance team in the finance sector. We are seeking a detail-oriented and experienced professional who will be responsible for conducting anti-money laundering investigations, monitoring...

We are looking for a skilled Financial Data Analyst to join our client's team in the banking sector on a freelance basis. This role is perfect for a detail-oriented professional with expertise in Belgian banking balance sheets, advanced data analysis, and reporting skills, who can effectively communicate financial insights to Sales and Commercial teams.Role...

Nexeo is currently looking for a Business Analyst KYC for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant you will have the...

We are seeking a highly motivated and detail-oriented Financial Data Analyst to join our team as a Portfolio Analyst Intern (finance) (m/f/x).In this role, you will be responsible for contributing to the preparation of quarterly reports, assisting in valuation analysis of portfolio companies, monitoring investment performance and the development of portfolio...

We are seeking a highly skilled Financial Reporting Analyst to join our team in Brussels at Michael Page. As a key member of our finance department, you will be responsible for analyzing and interpreting financial data to ensure accurate and timely financial reporting.Your key responsibilities will include:Analysis and interpretation of financial data to...

Pensaert & Partners BV is an established accounting firm offering a supportive environment for professionals to grow and thrive. As a Junior Financial Analyst, you will play a crucial role in delivering high-quality financial solutions to our diverse client base.Key Responsibilities- Handle administrative and financial documents with precision and attention...

Nexeo is currently looking for a AML Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant you will have the opportunity to...

Job Title: Finance Analyst – Senior Location: Hoboken (Antwerp), Belgium Duration: 12 months+ extensions Primary Tasks and responsibilities: You will assist with the monthly booking and reporting of both financial and non-financial key figures, within the agreed closing schedule. You will monitor the financial risks of the business unit (both metal...