AML Compliance Officer

Axis Group is seeking a KYC Officer to ensure compliance and operational efficiency. You will advise on KYC, AML, PEP, and sanctions while performing due diligence on high-risk clients.Fluent in Dutch, French, and English, you will contribute to risk assessments, document processes, and report to the AML Compliance Officer. The role offers a permanent...

Pilotez la stratégie AML/CFT et encadrez une équipe de 6 experts Rémunération compétitive, CDI et politique de télétravail très flexible À propos de notre client Notre client est une fintech active dans les services financiers et les solutions de paiement. Ses bureaux sont situés à Bruxelles et offrent un environnement de travail moderne,...

AML Compliance Officer (AMLCO) - Brussels - Fintech M/V/XOur client is a european fintech operating in the financial services and payments sector. Its Brussels-based offices offer a dynamic, modern and easily accessible working environment within a rapidly evolving industry.Act as the AML Compliance Officer and oversee the organisation's AML/CFT...

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,...

Michael Page in Brussels is seeking a Compliance professional to contribute to the development and monitoring of the compliance and risk framework within a highly regulated investment environment.You will interact with senior stakeholders on strategic compliance matters and support AML/CFT activities, regulatory filings and due diligence across fund...

Societe Generale Brussels Compliance (CPLE WSB EUR Belgium) invites applications for a 12-month VIE assignment in Brussels. The role focuses on KYC validation, Sanctions & Embargo analyses, and AML/CFT compliance under the CIB framework, with support to AMLOs and related teams.The position targets candidates under 28 from EEA countries and requires English...

Sopra Steria Belgique recherche un KYC Officer pour protéger l’entreprise et ses clients contre la criminalité financière. Vous vérifierez l’identité des clients, évaluerez les profils de risque et assurerez le respect des normes AML/KYC.Vous utiliserez des analyses de données et travaillerez avec les équipes compliance, juridiques et...

AGO Brussel Office zoekt een Compliance Officer in Brussel voor een internationale speler binnen employee benefits en digitale diensten. Je zorgt dat de organisatie voldoet aan wet- en regelgeving, detecteert risico's en helpt compliance verder uit te bouwen.Je voert compliance- en risicoanalyses uit, volgt SAPin II en AML-regelgeving op, onderzoekt...

The Anti-Money Laundering (AML) and Compliance Specialist will act as the primary day-to-day AML and compliance resource for the Belgian offices, supporting and guiding lawyers and business support teams on AML requirements and broader compliance matters.The role-holder will serve as an experienced specialist, combining hands-on AML delivery with broader...