KYT Analyst: AML

Why Paynovate?Paynovate is a Belgium based fintech with more than 80 talented employees. We’re building a company where dreams are shaped, where bold initiatives are taken, where your leadership, ownership and ability to follow-through are valued. As a growing e-money institution, we are bringing payment solutions to the next level, and you could be a part...

Why Paynovate?Paynovate is a Belgium-based fintech with more than 80 talented employees. We’re building a company where dreams are shaped, where bold initiatives are taken, and where your leadership, ownership and ability to follow through are valued.As a growing e-money institution, we are bringing payment solutions to the next level, and you could be...

Are you the driven AML Analyst we’re looking for? In this role, you’ll analyze files and transactions with suspicious characteristics and collaborate with legal and compliance teams. Your attention to detail and eagerness to learn will enable you to effectively prepare reports for the appropriate authorities. You’ll be part of a dynamic environment...

Beschrijving van de klantIn brussel,Voor één van onze klanten zijn wij op zoek naar een AML Analist om het team Financiële Veiligheid te versterken.De missie van het departement bestaat erin erop toe te zien dat producten en diensten niet worden gebruikt voor het witwassen van geld (AML), de financiering van terrorisme (CTF) of het omzeilen van...

Swan, Europe’s embedded banking specialist, is seeking an AML Transaction Monitoring Analyst. You will proactively monitor clients' transactional activity to protect the company against fraud, money laundering, financial, and reputation risks while handling diverse internal and external requests requiring thorough analysis.Within a three‑team Transaction...

Keystone Solutions seeks a Business Analyst focusing on Financial Security at client Brussels site. You will analyze KYC/KYI/AML processes, map AS-IS, design TO-BE operating models, identify bottlenecks, and drive improvements in a hybrid on-site / homeworking setup.You will coordinate with local teams and a central Delivery Center, develop work instructions...

Nexeo is currently looking for a KYC / AML Analyst to strengthen the 1st Line of Defense KYC/AML/RCT team in Brussels. You will manage merchant onboarding, AML alert investigations and KYC remediation activities to ensure files comply with regulatory and internal requirements.This role is ideal for someone with initial experience in KYC/AML within banking,...

DynaFin Consulting is a Belgian consulting firm focused on regulatory and compliance transformation in Financial Services. We help clients design and deliver transformation projects and grow expertise within a human-sized team.Join a firm that collaborates across Benelux and delivers tangible regulatory outcomes. You’ll contribute to AML/KYC, FATCA/CRS,...

Expleo is a global engineering, technology and consulting partner offering diverse KYC/AML services in Belgium. We seek a Business Analyst to analyze KYC/AML/CDD requirements, review ownership structures, and support onboarding and recertification with strong stakeholder collaboration.Ideal candidates bring 3+ years in KYC/AML, risk assessment, data...