Senior AML Expert: Insurance Compliance in Brussels

pNextLink Group in Brussels area is seeking an external Senior AML Consultant to reinforce its AML Unit. The role focuses on conducting a comprehensive gap analysis between existing AML/CFT regulations and the AML Package, and supporting remediation actions to ensure full compliance. /ppThe candidate will work autonomously on complex files, coordinating with...

pHuxley in Brussels is seeking an experienced Senior Compliance Consultant to support the AML/CFT framework within a leading financial institution. Acting as a trusted advisor to senior management, you will help design, implement, and oversee compliance controls, KYC programs, and sanctions screening. /ppYou will lead AML risk assessments, coordinate...

Robert Half Talent Solutions is momenteel op zoek naar een AML Expert (m/v/x) voor een klant gelegen in Brussel . Onze klant is een bedrijf actief in de verzekeringssector . Als AML Expert (m/v/x) zal u volgende verantwoordelijkheden hebben: De entiteit Compliance, AML & Data Protection Life Insurance maakt deel uit van de afdeling Business...

Projective Group in Brussels is seeking an AML/KYC Consultant to advise financial institutions on AML/KYC frameworks, regulatory compliance, and customer due diligence.You will design and implement remediation programs, support regulatory interactions, stay ahead of new legislation, and prepare clear reports for senior stakeholders. The role offers...

Job Description NextLink is having an existingposition as a Senior AML Consultant in Brussels area, Belgium. General information: - Work location: Brussels area, Belgium Description : We are looking for an externalconsultant to reinforce its AML Unit. Key responsibilities are to conduct acomprehensive gap analysis between the existing AML/CFT legal...

Job Description NextLink is having an existingposition as a Senior AML Consultant in Brussels area, Belgium. General information: - Work location: Brussels area, Belgium Description : We are looking for an externalconsultant to reinforce its AML Unit. Key responsibilities are to conduct acomprehensive gap analysis between the existing AML/CFT legal...

Job Description NextLink is having an existingposition as a Senior AML Consultant in Brussels area, Belgium. General information: - Work location: Brussels area, Belgium Description : We are looking for an externalconsultant to reinforce its AML Unit. Key responsibilities are to conduct acomprehensive gap analysis between the existing AML/CFT legal...

Job Description NextLink is having an existingposition as a Senior AML Consultant in Brussels area, Belgium. General information: - Work location: Brussels area, Belgium Description : We are looking for an externalconsultant to reinforce its AML Unit. Key responsibilities are to conduct acomprehensive gap analysis between the existing AML/CFT legal...

NextLink in Brussels area, Belgium is seeking a Senior AML Consultant to reinforce its AML Unit. The external consultant will conduct a comprehensive gap analysis between the current AML/CFT framework and the AML Package, including RTS, ITS and Guidelines, and support remediation to ensure full compliance. The role requires autonomous work on complex files,...