Anti-Money Laundering Expert

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.As we continue our...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.As we continue our...

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 be...

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 be...

Internship FCC Governance & Controls Post Transaction Monitoring_ Technical data function **Sint Michiels Warande 40, 1040 Etterbeek** **Possibility of 60 to 80% work from home on the basis of a team agreement** **Internship** **Bachelor or Master** **Period of min. 4 months to max. 12 months with at least 4 days a week** **Sensitive Function:...

**Anti-Financial Crime Officer (f/m/x) - Brussels**: **Job ID**:R0391953 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-06-19 **Location**:Brussels **Position Overview**: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people - in around 60 countries and across more than...

Your primary objective as Compliance Officer Belgium - Luxembourg is to define and implement the company’s compliance policy in accordance with all regulatory requirements (notably those of the FSMA and BNB) and the group’s internal policies. This includes a focus on detecting and preventing money laundering, terrorist financing, and consumer fraud...

For a leading law firm, I am looking for an Associate with 1 to 4 years' experience in corporate criminal law. Fluent in French or Dutch, with excellent command of the other language and good knowledge of English.CompanyThe firm is a leading independent business law firm based in Brussels. Its White-Collar Crime and Compliance Practice focuses on criminal...

For a leading law firm, I am looking for an Associate with 1 to 4 years' experience in corporate criminal law. Fluent in French or Dutch, with excellent command of the other language and good knowledge of English.CompanyThe firm is a leading independent business law firm based in Brussels. Its White-Collar Crime and Compliance Practice focuses on criminal...

**Compliance Solutions Specialist - Lead the Way in Regulatory Excellence** Are you prepared to address the challenges of regulatory compliance in the ever-evolving insurance sector? As a Compliance Solutions Specialist, you’ll guide leading insurance companies through complex Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT)...