KYC/AML Business Analyst — Remote

Expleo is a global engineering, technology and consultancy partner, offering a comprehensive range of services across 30 countries. The role focuses on KYC/AML/CDD, client onboarding, and regulatory compliance with collaboration across Compliance, Operations and Relationship Managers.We are looking for an experienced Business Analyst with 3+ years in...

Asenium Consulting seeks a KYC/AML Analyst to support client onboarding, recertification, AML monitoring and regulatory compliance in a banking setting. Hybrid in Brussels, 50% on-site and 50% remote. You will review high-risk files, perform due diligence, and drive risk assessments with cross-functional teams.The role requires a Bachelor’s or Master’s...

Overview Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value...

Asenium Consulting is seeking a Data Analyst with strong AML, KYC and Financial Security expertise to deliver data-centric solutions in a banking environment. The role is hybrid in Brussels, Belgium: 50% on-site and 50% remote.You will drive business analysis from ideation through delivery, map data flows, define data use cases, and collaborate with Product...

Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value chain. We...

Overview Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value...

Mission Overview The Expert Business Analyst KYC role is a consultancy mission at a client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to deliver impactful business analysis and project implementation within the client’s KYC-focused teams. Responsibilities Lead end-to-end analysis and implementation of KYC...

Are you the driven AML Analyst we’re looking for? In this role, you’ll analyze files and transactions with suspicious characteristics and collaborate with legal and compliance teams. Your attention to detail and eagerness to learn will enable you to effectively prepare reports for the appropriate authorities. You’ll be part of a dynamic environment...

Data Services Data Analyst - AML & KYC ExpertLocation: Brussels, Belgium (Hybrid - 3 days onsite per week)Contract Type: B2B ContractMissionWe are looking for an experienced Data Services Data Analyst - AML & KYC Expert to join a major transformation programme within the financial services sector.In this role, you will act as the bridge between business and...