Compliance Officer – AML/KYC | Antwerp
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ACCA Careers supports a Belgian-based international banking institution in Antwerp seeking a Compliance Officer to back the Head of Compliance and AMLCO on regulatory and financial crime duties.
You will execute the annual compliance plan, help implement AML/KYC policies, perform monitoring and reporting, and provide guidance on onboarding, transactions, and risk classifications within a broad international banking environment.
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Compliance Officer – AML/KYC, Global Banking | Antwerp
Il y a 1 jour
Antwerpen, Antwerpen, Belgique Michael Page International (Belgium) Temps plein 55 000 € - 75 000 € ContratMichael Page International (Belgium) is helping an International Banking Institution in Antwerp to recruit a Compliance Officer. You will support the Head of Compliance and AMLCO across a broad range of regulatory and financial crime responsibilities.The role focuses on executing the annual compliance plan, AML/KYC policy implementation, and regulatory...
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Antwerp Compliance Officer: AML/KYC
Il y a 2 jours
Antwerpen, Antwerpen, Belgique Michael Page Temps plein 45 000 € - 65 000 € ContratMichael Page in Antwerp seeks a Compliance Officer to support the Head of Compliance and AMLCO across regulatory and financial crime duties in an international banking environment. The role covers AML/KYC, transaction monitoring, regulatory reporting, client onboarding reviews, and risk assessments.Requires a Bachelor’s/Master’s in Law/Finance/Econ and...
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Compliance Officer
Il y a 2 jours
Antwerpen, Antwerpen, Belgique ACCA Careers Temps plein 52 000 € - 76 000 € ContratOur client is an International Banking Institution with an established presence in Belgium. They are currently looking for a Compliance Officer. Bedrijfsomschrijving Our client is an International Banking Institution with an established presence in Belgium. To strengthen its Compliance team in Antwerp, the organization is currently looking for a Compliance...
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Compliance Officer
Il y a 1 jour
Antwerpen, Antwerpen, Belgique Michael Page International (Belgium) Temps plein 55 000 € - 75 000 € ContratBroad compliance role within an international banking environmentStrong focus on AML/KYC, transaction monitoring and regulatory complianceAbout Our ClientOur client is an International Banking Institution with an established presence in Belgium. To strengthen its Compliance team in Antwerp, the organization is currently looking for a Compliance Officer who...
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Compliance Officer
Il y a 2 jours
Antwerpen, Antwerpen, Belgique Michael Page Temps plein 45 000 € - 65 000 € ContratAbout Our Client Our client is an International Banking Institution with an established presence in Belgium. To strengthen its Compliance team in Antwerp, the organization is currently looking for a Compliance Officer who will support the Head of Compliance and AMLCO across a broad range of regulatory and financial crime compliance responsibilities. Broad...
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Banking Compliance Officer – AML/KYC
Il y a 5 jours
Antwerpen, Antwerpen, Belgique Jobat Temps plein 50 000 € - 70 000 € ContratOur client, an International Banking Institution in Antwerp, is seeking a Compliance Officer to support the Head of Compliance and AMLCO across a broad regulatory and financial crime remit. Based in Antwerp, the role involves assisting with AML/KYC policy implementation, regulatory reporting, and transaction monitoring.The successful candidate will provide...
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Compliance Officer
Il y a 5 jours
Antwerpen, Antwerpen, Belgique Jobat Temps plein 50 000 € - 70 000 € ContratOur client is an **International Banking Institution** with an established presence in Belgium. To strengthen its Compliance team in Antwerp, the organization is currently looking for a **Compliance Officer** who will support the **Head of Compliance** and AMLCO across a broad range of regulatory and financial crime compliance...
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Assistant Manager
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Antwerpen, Antwerpen, Belgique STATE BANK OF INDIA Temps plein 52 000 € - 76 000 € ContratState Bank of India, Antwerp Branch is established in Belgium since more than 40 years. It is a branch of the largest financial institution in India with operations in more than 35 countries. The bank is one of the largest 50 global banks and a fortune 500 company. The Antwerp branch is active in corporate banking segment. It is supervised by Belgian...
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Assistant Manager
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