AML Compliance Operations Specialist

Michael Page is seeking an AML & Compliance professional to join a leading international corporate and investment bank in Brussels. You will provide guidance on AML, sanctions and financial crime, and act as the contact for regulatory matters.The role emphasizes risk assessment, policy support, training, and cooperation with senior management in a hybrid,...

Reply zoekt een AML/KYC/KYT-specialist om dossiers te analyseren, onboarding te ondersteunen en controles uit te voeren binnen een gereguleerde financiële omgeving. De rol vereist 2–15 jaar relevante ervaring in AML/KYC/KYT, met banking exposure.Flexibele samenwerkingsmodellen zijn beschikbaar, met opties in Brussel, Antwerpen of Namen en een op locatie...

NextLink Group in Brussels area is seeking an AML AI Specialist to help identify and implement practical AI-driven improvements within AML operations. The role focuses on rapid testing, building prototypes, and deploying solutions that reduce manual effort while ensuring quality and regulatory compliance.You will work with AML analysts and team leads to...

Rhox is seeking a Senior Operations Officer to support operational work that blends technical insight with business sense. The role emphasizes customer-focused support and maintaining high accuracy under pressure.The ideal candidate will bring at least two years of combined technical and business experience, strong MS Office skills, AML awareness, and...

Reply is op zoek naar een ervaren AML/KYC/KYT-professional om KYC-dossiers te analyseren en onboarding te ondersteunen in de Belgische markt. De rol vereist nauwkeurigheid en een gestructureerde aanpak, met aandacht voor regelgeving en risico- en sanctiecontroles.U werkt in een operationele omgeving met samenwerking tussen verschillende stakeholders in een...

Axis Group is seeking an AML AI Specialist to transform compliance processes by integrating AI into AML workflows. You’ll collaborate with AML analysts to reduce manual tasks and improve efficiency, using your AML and AI expertise in an agile setup with partial teleworking.You’ll apply KYC, KYT and due diligence knowledge to build prototypes, pilot...

Bruxelles, Belgium | Posted on 09/22/2026 Job Posting ID ZR_4450_JOB What is the mission about? - Job Description NextLink is having an existingposition as a AML AI Specialist in Brussels area, Belgium. General information: - Work location: Brussels area, Belgium The ABW teamis operational Anti-Money Laundering function, responsible for performingcustomer...

Bruxelles, Belgium | Posted on 09/22/2026 Job Posting ID ZR_4450_JOB What is the mission about? - Job Description NextLink is having an existingposition as a AML AI Specialist in Brussels area, Belgium. General information: - Work location: Brussels area, Belgium The ABW teamis operational Anti-Money Laundering function, responsible for performingcustomer...

Zepz seeks a Head of Risk & Compliance to lead the local second line of defense in Belgium. You will transition risk oversight from a centralized model to a locally tailored framework, overseeing AML/CFT, regulatory compliance, and robust governance across Belgian operations.We require deep familiarity with Belgian regulators, EU regs (DORA, PSD2/PSD3), and...