Financial Crime Consultant: AML, KYC

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...

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...

Are you an experienced professional with 2+ years in the financial services sector, eager to expand your expertise across areas such as AML, KYC and other topics? Do you have a strong interest in regulatory frameworks and the dynamic world of Financial Services?We are Projective Group, a leading financial services consulting firm where innovation and...

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...

NORRIQ Financial Services is seeking rising star consultants to join its fast-growing banking-focused practice. You will support KYC/AML projects, work across banking transformation teams, and grow into a trusted advisor bridging business and technology, with continuous mentorship and training.From day one, you will engage with stakeholders, translate needs...

Keystone Solutions is seeking a Project Support Officer to join the client’s KYC/AML team on a hybrid basis in Belgium. You will review onboarding files, process AML alerts, and support KYC remediation initiatives. You should have 1–2 years in KYC/AML, knowledge of AML regulations, experience with Dow Jones and Salesforce, and strong analytical...

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...

Societe Generale Brussels hosts a 12-month VIE assignment in the compliance domain, starting as soon as possible. The role focuses on AML/CFT, sanctions, KYC, and financial security processes within the CIB branch in Brussels. Candidates must have a Master’s in Law and fluency in English.The program offers exposure to regulatory governance, risk analysis,...

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium.Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions.As a consultant you will have the opportunity to be...