Senior Deputy AMLCO: Financial Crime

Worldline is seeking a Financial Crime Compliance Officer to join the Global Business Line Merchant Services in an international setting. You will monitor regulatory standards, analyze alerts, and support 2nd line controls while advising on KYC, AML/CFT and sanction risks.The role requires a university degree in law, finance or related field and at least 4...

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...

Taptap Send is seeking a Senior Compliance Analyst to join our Financial Crime team. Based in Brussels, you will own end-to-end due diligence for partners and customers, including onboarding, ongoing monitoring and off-boarding, ensuring AML and regulatory compliance across our jurisdictions.You will collaborate with Risk, Legal, Operations and Product,...

Worldline Belgium is seeking a Financial Crime Compliance Officer to oversee AML/CFT and sanctions compliance across the organization and its branches. You will work with global teams and ensure alignment with Belgian and EU regulations while supporting 2nd line controls and risk assessments.The role requires strong analytical skills, attention to detail,...

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...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. 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 lives easier and save them money. Job Description Wise Europe is looking...

ERGO is one of the major insurance groups in Germany and Europe. Worldwide, the Group is represented in around 26 countries and concentrates on Europe and Asia. In its home market of Germany, ERGO ranks among the leading providers across all segments Your Role: As Deputy AML Compliance Officer, you will be a full member of the Compliance team and act as the...

For a global customer in Brussels, we are searching for a freelance AMLCO with profound FCC knowledge and experience, preferably within the payments Industry, for a remediation assignment. You will lead a team of 7 people, improve processes, support and manage the improvement/remediation phase and have exposure to the Regulator/NBB. Success in the mission...

For a global customer in Brussels, we are searching for a freelance AMLCO with profound FCC knowledge and experience, preferably within the payments Industry, for a remediation assignment. You will lead a team of 7 people, improve processes, support and manage the improvement/remediation phase and have exposure to the Regulator/NBB. Success in the mission...