AML/CFT Senior Consultant in Brussels
il y a 1 jour
Are you a compliance expert with a deep understanding of AML/CFT regulations? Do you have a passion for guiding insurance companies through complex regulatory challenges? Our client, a leading consultancy in the financial sector, is looking for an AML/CFT Senior Consultant to help clients mitigate risks and ensure compliance with evolving regulations. Your role As an AML/CFT Senior Consultant, you will play a key role in assisting insurance companies in designing, implementing, and enhancing their compliance frameworks. You will work closely with cross-functional teams to address AML/CFT risks, sanctions compliance, and internal control effectiveness. Responsibilities Develop and implement AML/CFT compliance frameworks to ensure regulatory adherence and risk mitigation. Conduct enterprise-wide risk assessments for AML/CFT and sanctions compliance. Execute Know Your Customer (KYC) remediation and transaction monitoring (KYT) activities. Provide training and awareness sessions to enhance compliance knowledge across stakeholders. Stay ahead of evolving AML/CFT regulations and market trends to advise clients proactively. Must Have 2+ years of experience in compliance, business analysis, or project management roles within AML/CFT. Strong understanding of AML/CFT legal frameworks and regulatory requirements. Proven ability to work in cross-functional teams and manage multiple stakeholders. Fluent in English and Dutch/French. Analytical, proactive, and results-driven mindset with strong problem-solving skills. Excellent written and verbal communication skills with the ability to engage stakeholders at all levels. Nice to have Experience in financial crime risk assessments. Familiarity with AML/CFT technology solutions for sanctions screening and monitoring. Knowledge of insurance regulatory compliance frameworks. Background in data-driven compliance models and automated reporting tools. Ability to implement risk-based approaches in compliance programs. What’s in It for You? Work on high-impact projects with Belgium’s top insurers. Be part of a team of seasoned insurance experts dedicated to your growth. Competitive compensation & benefits package, including bonuses, health insurance, and group insurance. Extensive training opportunities to support your professional development. A fast-growing consultancy firm with exciting career progression paths. A dynamic, innovative, and entrepreneurial culture where collaboration and innovation thrive. Ongoing professional training & development opportunities. #J-18808-Ljbffr
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AML Branch Manager
il y a 1 jour
Brussels, Belgique WhatJobs Temps pleinAML Branch Manager – Belgium role at bunq At bunq, we’re more than just a bank - we’re on a mission to transform how people experience banking! Our users deserve the freedom to bank like a local, no matter where they are in Europe. By offering local IBANs, we ensure our users can integrate seamlessly into their chosen communities without barriers....
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AML Compliance Officer
il y a 2 semaines
Brussels # Antwerp # WorkingFromHome, Belgique Azuro Temps pleinGezond verstand, slimme keuzes Crelan is een coöperatieve bank die zich onderscheidt door haar persoonlijke aanpak en transparant beleid. Crelan is een Belgische bank met een ruim aanbod bank- en verzekeringsproducten voor de particulieren, de zelfstandigen en de ondernemers. Daarnaast heeft Crelan ook een nauwe historische band met de land- en...
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Kyc / Aml Analyst
il y a 1 jour
Brussels, Belgique Taleo Consulting Temps pleinTaleo is an independent management consulting group specializing in financial services, founded in 2014. With offices in **Brussels**, **Luxembourg**, **Paris**, **Amsterdam**, **Geneva**, **Barcelona**, **Lisbon**, **Zurich** and **Singapore**, we offer our clients a combination of industry expertise, top-level consultants, and a unique company...
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Internal Control Officer
il y a 1 jour
Brussels, Belgique Ageas Temps pleinNotre organisation - Chez AG, les assurances, c’est captivant. Pourquoi ? Parce que vous aidez les gens à vivre mieux. Vous explorez de nouvelles tendances. Vous relevez des défis. Tout ça dans un environnement de travail moderne et stimulant. Vous croyez avoir fait le tour des assurances ? Détrompez-vous Et si c’était votre prochain job ? -...
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Aml Analist
il y a 1 semaine
Brussels, Belgique Axis Temps pleinOnderzoek tijdig de AML-meldingen in overeenstemming met de lokale regelgeving en interne procedure;Ervoor zorgen dat de processen in overeenstemming zijn met het lokale AML-programma;Fungeren als een interface tussen front - en backoffice om informatie te verzamelen voor het oplossen van een...** Beschrijving** - Onderzoek tijdig de AML-meldingen in...
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Belux Aml Compliance Manager
il y a 1 jour
Brussels, Belgique JLL Temps pleinJLL supports the Whole You, personally and professionally. JLL BeLux AML Compliance Manager The AML Compliance Manager, based in JLL’s Brussels office, provides hands-on support to the France BeLux MLRO in the maintenance and development of the Financial Crime Framework within JLL, which includes Anti-Money Laundering (‘AML’) Counter Terrorist...
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Senior Consultant
il y a 1 jour
Brussels, Belgique WhatJobs Temps pleinSenior Consultant - IFS Service Management - Brussels Location: Brussels, Belgium Employment type: Full-time Seniority level: Mid-Senior level Job Description An IFS Senior Consultant should possess a strong understanding of IFS ERP project implementation methodologies on IFS Cloud, along with hands‑on experience in IFS Cloud. Familiarity with tools such...
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Aml-officer
il y a 1 semaine
Brussels, Belgique Accent Temps pleinOnze klant is een pionier in de wereld van beleggen, kredieten en verzekeringen. Het gaat om een zeer stabiele en internationale onderneming die zich richt op particulieren, zelfstandigen en kmo's. In totaal werken er een 1500 medewerkers vanuit het hoofdkantoor of een 250-tal regionale kantoren. Het hoofdkantoor is gelegen in hartje Brussel. Met andere...
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Senior Consultant Accountancy
il y a 1 jour
Brussels, Belgique WhatJobs Temps pleinMoore is een grote werkgever met het karakter van een kleine organisatie: korte lijnen, snelle beslissingen, no-nonsense cultuur en veel ondernemerszin. Wij bieden medewerkers zinvol werk in een bedrijf dat dicht bij de klant staat en een brede dienstverlening biedt in Accountancy, Audit, Corporate Finance, Taks & Legal, Business Consulting en Business...
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Senior Consultant Accountancy Brussels
il y a 5 jours
Brussels, Belgique WhatJobs Temps pleinOverview Are you ready to use your analytical skills to make real business impact? As a Senior Consultant at BDO Antwerp, you are the trusted advisor your clients need. You'll transform financial data into strategic insights that help businesses, from innovative SMEs to international corporations, make decisions with confidence and clarity. What will you be...
