Aml Law Enforcement Liaison Officer
il y a 2 semaines
Your mission:
Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world's first platform to offer true multi-currency banking.
A bit about the job:
Wise's fast-growing and international Law Enforcement team is looking for a team member to join our growing team in
Brussels.
Our team is responsible for processing incoming information requests from different law enforcement agencies and the role requires someone who is diligent and detail oriented.
We are looking for someone who is a good team player and isn't afraid to take responsibility.We have a lot of excitement in our work, but you should also be able to tolerate some level of routine.
Here's how you'll be contributing to our
team:
- Processing information requests in accordance with internal guidelines
- Investigating requests and gathering data
- Filing suspicious activity reports where required
- Maintaining a good working relationship with law enforcement agencies
About you:
- You're based and legally authorized to work in Belgium
- Your verbal and written English skills are excellent. Any additional language skill is a plus
- You've got strong attention to detail
- You're able to make decisions and judgment calls on your own
- You're a proactive team player who knows how to prioritise work and is willing to get things done.
- You're able to multitask and take responsibility in difficult situations
- Previous work experience in fraud, transaction monitoring or AML is a plus, but not a must
What do we offer:
- Salary: 3700 EUR gross / per month
- Company Restricted Stock Units
- Lots of awesome Wise benefits
_ We're people without borders — without judgment or prejudice, too. We want to work with the best people, no matter their background. So if you're passionate about learning new things and keen to join our mission, you'll fit right in._
_ Also, where and what you studied isn't important to us. If you've got great experience, the right skills for the role and you're great at articulating your thinking, we'd like to hear from you._
_ And because we believe that diverse teams build better products, we'd especially love to hear from you if you're from an under-represented demographic._
- If you want to find out more about what it's like to work at Wise visit _Wise.
- Keep up to date with life at Wise by following us on _LinkedIn_ and _Instagram_._
-
Law Enforcement Liaison Officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Wise Temps pleinCompany Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As...
-
Senior Aml Officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Oliver James Associates Temps pleinOliver James is looking for a Senior AML Officer.Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated ? Take this is your chance._ What is a...
-
Aml Officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Oliver James Associates Temps plein**AML OFFICER | BRUSSELS | NL/FR/ENG**Oliver James is op zoek naar een consultant voor de functie van AML Officer. Ben jij een dynamische teamspeler met een kritische en analytische geest? Wil je meer ervaring opdoen om je carrière een boost te geven? Dan is dit je kansAls AML Officer neem je een belangrijke rol op bij financiële instellingen en ben je een...
-
Aml Officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Oliver James Associates Temps pleinOliver James is op zoek naar een consultant voor de functie van **AML Officer**. Ben jij een dynamische teamspeler met een kritische en analytische geest? Wil je meer ervaring opdoen om je carrière een boost te geven? Dan is dit je kansAls **AML Officer** neem je een belangrijke rol op bij financiële instellingen en ben je een koploper binnen het Financial...
-
Aml Officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Oliver James Associates Temps pleinOliver James is looking for his next AML Officer for one of his partners, with strong capabilities. This job is for a permanent position.As an AML Officer, you will:Analyse all suspected files related to money laundering, terrorism... Evaluates reports of atypical transactions to determine the scope of investigation Managing complex files within AML...
-
Law Enforcement Assistant
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Embassy Brussels Temps pleinHiring Path: Open to the publicWho May Apply/Clarification From the Agency:For USEFM - FP is 06. Actual FP salary determined by Washington D.C.USEFMsPost policy update: Inbound USEFM applicants DO NOT have to wait until they are within 90 days of arriving at post to apply.Security Clearance Required:Secret/Confidential ClearanceAppointment...
-
Assistant to Fiscal Crime Liaison Officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Foreign & Commonwealth Office Temps pleinJob Description (Roles and Responsibilities) 1The British Embassy in Belgium is part of a world-wide network, representing British political, economic and consular interests overseas and is now looking for a highly motivated Assistant to Fiscal Crime Liaison Officer** for His Majesty's Revenue & Customs (HMRC).Who are we?His Majesty's Revenue & Customs...
-
Aml-officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, 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...
-
Aml-officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, 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...
-
Aml-officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, 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...
-
Analyst Aml
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Beobank Temps pleinVous voulez veiller à ce que les produits et services de Beobank ne soient pas utilisés à des fins de blanchiment de capitaux ou de financement du terrorisme ? **Alors vous êtes peut-être l'Analyst AML que nous recherchons **Alors **place au vrai vous.** Car la culture ouverte que nous prônons commence avec nos propres employés. **Rejoignez-nous...
-
Aml Controller
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Worldline Temps pleinThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in...
-
Aml & Kyc Officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Axis Temps pleinAls AML & KYC Officer voor onze klant, een toonaangevende private bank, ben je verantwoordelijk voor het accepteren van nieuwe klanten en het regelmatig controleren van klanten met een hoog risico. Je keurt grensoverschrijdende transacties goed, houdt sancties en embargo's in de gaten en volgt compliance procedures en voorschriften.Je moet ten minste enige...
-
Operations Officer Aml
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Axis Temps pleinAnalyse AML alerts on an independent basis and verify if the underlying transaction is "typical" or "atypical" for the client's business/activity;Contacts with the client's relationship manager can be required during the analysis;Be able to determine is required or not and if so formulate a clear...Description Analyse AML alerts on an independent basis and...
-
Aml Analyst
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Axis Temps pleinOnze klant is op zoek naar een gepassioneerde en ervaren AML Analyst om hun dynamische team te versterken. Als AML Analyst ben je verantwoordelijk voor het analyseren van klantendossiers die risico lopen op witwassen, financiering van terrorisme en internationale financiële sancties. De ideale kandidaat heeft een grondige kennis van AML/FT/SFI regelgeving,...
-
Aml Investigator
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Viva Wallet Temps pleinMore specifically as an AML Investigator, you will:Analyze, within the approved SLA, customer and transactions screening alerts produced to determine if transactions are in line with expectations, or if there are reasonable grounds for suspicion of money laundering involved. Capture analysis result, coupled with a documented recommendation Propose new alerts...
-
Liaison Officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique UNESCO Temps pleinOVERVIEWPost Number: 1BESC0001RPGrade: P-3Parent Sector: Natural Sciences Sector (SC)Duty Station: BrusselsJob Family: Natural SciencesType of contract: Fixed TermDuration of contract: 2 years, renewableApplication Deadline (Midnight Paris Time): 18-MAR-2024UNESCO Core Values: Commitment to the Organization, Integrity, Respect for Diversity,...
-
AML-analist
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Beobank Temps pleinDe missie van het departement Erover waken dat de producten en diensten van de Bank niet misbruikt worden voor witwasdoeleinden (ML) of de financiering van terrorisme (FT). Om dit doel te bereiken dienen enerzijds de klanten en transacties te worden gecontroleerd en dienen anderzijds de Bank en haar personeel continu te worden gesensibiliseerd. Jouw...
-
KYC/AML officer in Brussels
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Walters People Temps pleinFor one of our clients within financial sector located in Brussels, we are looking for a KYC/AML officer to join one of the teams of a fast-growing company. / Your responsibilities as a KYC/AML officer Review and analyse client KYC files in the first line in accordance with regulations and company standards. Assist private bankers in the elaboration of...
-
Senior Cyber Liaison Officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Systems Planning and Analysis, Inc. Temps pleinOverview:Systems Planning and Analysis, Inc. (SPA) delivers high-impact, technical solutions to complex national security issues. As we enter our 50th year in business, we are known for continuous innovation for government customers, both long-established and newly acquired, as our capabilities expand around the globe. Our work is state-of-the-art and made...
