Anti-Money Laundering Analyst

**Company Overview**: With more than 28 million customers Black Banx is a group of Financial Institutions licensed in various countries. Black Banx is the first Crypto Bank accepting deposits in crypto currencies and allowing clients the unlimited conversion of Crypto into FIAT and vice versa. The services of Black Banx Group are available in 180...

**Mission du département** Veiller à ce que les produits et services de la Banque ne soient pas utilisés à des fins de blanchiment de capitaux (AML) ou de financement du terrorisme (FT). Pour atteindre cet objectif, les clients et les transactions doivent être surveillés d'une part, et la banque et son personnel doivent être sensibilisé en...

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...

Taleo 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...

We are looking for a Senior Business Analyst to support one of our clients in the banking sector, within transversal business functions (S40). The consultant will play a key role in analysing business needs, defining requirements, and contributing to major transformation and regulatory initiatives with a strong focus on financial security, KYC and AML.Your...

Join Contraste as a Senior Functional Analyst.Financial sectorLocation: Mechelen and LeuvenStart date: 01/08Your challengesAs a senior Functional Analyst with proven experience in bank and insurance, you have over 5 years of experience in managing the functional design of information systems :You create the concept and manage the planning for preliminary...

Compliance Analyst **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we...

**Function Description**: **1. CUSTOMER CONTACT**: Knows the customers, their activities, their sector and their relationship with the bank. **2. INFORMATION TRANSMISSION**: Gathers information to support Relationship Managers, on a preparatory and administrative level, in their tasks of acquisition/prospecting and granting credit. **3. COMMERCIAL...

Legal Counsel **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help...

**Contract**: Permanent **Work schedule**: Full-time **Location**: Brussels **Experience level**: Medior/Experienced (2->5 years), Senior (> 5 years) **What does this job entail?**: Creep inside the head of a fraudster. You’ll immediately see that the digital revolution has created a score of delightful opportunities. They’re fascinating to look into....