AML Officer – Antwerp: Advisory

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...

Our 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...

Our 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...

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...

State Bank of India Antwerp Branch seeks an Assistant Manager (Compliance) to support regulatory compliance, AML/KYC policy updates, and monitoring activities in Belgium. The role involves assisting in reporting, transaction monitoring review, and advisory on onboarding-related compliance matters.Based in Antwerp, the branch emphasizes corporate banking and...

Deloitte Belgium is seeking a senior accounting professional to join our Accounting & Reporting team with offices in Antwerp, Hasselt or Zaventem. You will be a central figure, leading client files and acting as a trusted advisor to SMEs, family businesses and multinationals while supervising a multidisciplinary team of specialists.You will also help expand...

This opportunity was posted more than 30 days ago and no application deadline was provided. You can explore active listings below. D Organising Institution / Firm Deloitte Belgium Not Specified by Organiser Antwerp / Zaventem, Belgium Not Specified Minimum 7 years of relevant experience in social and labor law (ideally in a consultancy environment); Master...

Forvis Mazars is a leader in audit, tax and advisory services, operating worldwide across 100+ countries and territories. Join our 40,000+ strong team to grow your career through global opportunities, diverse projects and continuous learning. Belong to a supportive environment where your unique perspective is valued and success comes from working together....

Job Description & SummaryThe only way we can tackle the challenges of this fast-changing world is with passionate people. Led by our purpose of building trust and solving important problems, we come together at PwC to address the biggest issues facing the world in a way that drives positive impact. Are you eager to join a team fueled by open and curious...