AML Analist: Groei in Compliance

Als Compliance Risk Supervisor AML bewaak je, samen met je collega’s van het Compliance-team, de naleving van de regels inzake de strijd tegen het witwassen van geld (AML). Je draagt actief bij aan het beschermen van de reputatie van de bank.De job in een notendopIn deze rol draag je mee verantwoordelijkheid voor het identificeren, analyseren en opvolgen...

Projective Group in Belgium is seeking an experienced AML/KYC professional to strengthen our Risk & Compliance practice. With 2+ years in financial services, you will advise clients on compliance with EU and national regulations, help design regulatory remediation programs, and support audits and information requests.You will keep up-to-date with new AML/KYC...

Western Union is seeking an AML Compliance Officer for Belgium with a work-from-home arrangement. The role focuses on supporting agents in AML/CTF and anti-fraud policies, conducting reviews, and training to remediate gaps. Fluency in English and French is required, Dutch preferred, with travel up to 50% as needed.The position emphasizes independent work,...

Nexeo is currently looking for an AML Investigatorto join the Compliance/Financial Crime team of one of our leading clients in Brussels.You will join a regulated banking environment, contributing to the prevention and detection of financial crime through the investigation of potentially suspicious activities. You will work closely with internal stakeholders...

Nexeo is seeking an AML Investigator to join the Compliance/Financial Crime team for a leading client in Brussels. You'll investigate potentially suspicious activities, review profiles and transactions, and document findings in a clear, structured manner within a regulated banking environment.You will collaborate with Compliance, Risk and Operations, acting...

Robert Half Talent Solutions is momenteel op zoek naar een AML Expert (m/v/x) voor een klant gelegen in Brussel. Onze klant is een bedrijf actief in de verzekeringssector. Als AML Expert (m/v/x) zal u volgende verantwoordelijkheden hebben: De entiteit Compliance, AML & Data Protection Life Insurance maakt deel uit van de afdeling Business Development Life,...

Pluxee is seeking a Compliance and Internal Control Officer to support payment projects across multiple countries, focusing on AML/CFT and internal controls within a licensed E-money institution context. You will report to the Chief Compliance Officer and contribute to regulatory reporting in Belgium and beyond.Fluent in English and French, you will assess...

In Brussel zoekt Jobat een AML Analist om het Financiële Veiligheid team te versterken. De missie gaat over toezicht op witwassen, terrorismefinanciering en sancties via monitoring en bewustmaking. Als AML Analist detecteer en analyseer je risico's, onderzoek je afwijkingen, verzamel documentatie en geef je adviezen aan compliance- en AML-teams. Je volgt...

BBE in Brussels is seeking a Senior Compliance Officer to support the Head of Compliance in overseeing the program, ensuring adherence to regulatory requirements and internal policies. You will help develop and implement compliance strategies and lead risk assessments across the organization.The role covers AML, KYC, sanctions screening, regulatory...