EU AMLCO

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...

Company DescriptionWise is a global technology company building the best way to move and manage the world’s money. Whether people and businesses are sending money abroad, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. Job DescriptionThe Deputy AMLCO will support Wise...

Company 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 lives easier and save them money. As part...

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...

Wise, a global technology company, is seeking a Deputy AMLCO in Brussels to help the team manage financial crime compliance. This role involves overseeing policies, supporting audits, and engaging with regulatory bodies to ensure compliance with EU and Belgian regulations.The ideal candidate has over 5 years of AML experience, strong leadership skills, and...

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...

ERGO Insurance in Brussels is seeking a Deputy AML Compliance Officer to be a full member of the Compliance team and act as deputy of the AML Compliance Officer. You will be part of the second line of defence, contributing to the AML/CFT framework.Key tasks include supporting the AMLCO, reviewing investigations, conducting monitoring, regulatory reporting to...

A global technology company is seeking a Deputy AMLCO in Brussels to oversee financial crime compliance and support the AMLCO in regulatory engagements. In this role, you will manage compliance programs, train teams, and ensure that the company meets Belgian and EU regulatory standards. The ideal candidate will have experience in financial crime compliance...

Wise is seeking a Head of FinCrime/AMLCO (MLRO) in Brussels to lead the Financial Crime Oversight team. The role involves overseeing compliance with AML laws, preparing reports for the Board, and managing a team. Key qualifications include extensive AML/CTF compliance experience, strong communication skills, and fluency in English, with French or Dutch as a...