Financial Crime BA: Process

Worldline seeks a Financial Crime Compliance Officer to operate within the Global Business Line Merchant Services, handling AML/CFT and Sanctions across the group and subsidiaries in an international setting.You should have at least 4 years in Financial Crime Compliance, with strong KYC/AML knowledge, regulatory reporting, and policy maintenance. Fluency in...

Help financial institutions build the next generation of fraud prevention.Online fraud and phishing are no longer simply cybersecurity or customer-awareness issues. For banks and insurers, fraud prevention is increasingly becoming a business transformation challenge involving payments, technology, data, customer journeys, operations and governance.At Capco,...

Ebury Brussels is seeking an FCC Analyst - Escalations to join the Financial Crime Compliance team. You will handle internal SARs and investigations, communicating findings to stakeholders and contributing to a robust escalation process.The ideal candidate has 2+ years of investigative experience in financial crime, familiarity with tools like Orbis and...

Wise Europe is seeking a Head of FinCrime / AMLCO (MLRO) to join its 2LOD Compliance team in Brussels. You will lead the Financial Crime Oversight function and work with Wise Europe’s leadership to mitigate financial crime risks.The role requires deep AML/CTF expertise, hands-on process design, and the ability to communicate complex concepts to regulators...

EY Consulting is a fast-moving, high-growth area within EY, and this with a huge potential for you. It offers variety, challenge, responsibility and the opportunity to realize your leadership potential. Our competency teams are focused on helping our clients to improve their business performance and operational efficiency, whilst managing risk. We help...

Fujitsu is seeking a Freelance Business Process Analyst for Financial Services to help optimize and digitally transform investment-related processes. You will analyze, design, and implement end-to-end processes in an Agile team, focusing on efficiency, customer experience, risk management, and regulatory compliance.The role requires 2–5 years in BPM/BA,...

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. Context At Paynovate, our compliance operations rely on systems that need to be reliable, scalable and...

Accenture’s Industry & Enterprise - Financial Services practice operates across industries, including financial services. The Finance, Risk and Compliance (F&R&C) team focuses on supporting the Chief Financial Officer (CFO), Chief Risk officer (CRO) and Chief Compliance Officer (CCO) in transforming their respective functions to make them future proof....

Job Description Wise Europe is looking for a Head of FinCrime / AMLCO (MLRO) to join its 2LOD Compliance team in Brussels. This role will be working alongside Wise Europe’s Head of Compliance and will lead the Financial Crime Oversight team. In this role, you will be responsible for ensuring the effective mitigation of financial crime risks through the...