AML Compliance Lead

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...

ING Belgium, part of the Wholesale Banking FCC team, invites a candidate to join the AML/CTF compliance stream. You will work with senior management to advise on client cases and transactions, and support end-to-end lifecycle processes including CDD onboardings and reviews, offboarding, CAMS, and screening.You will collaborate with global stakeholders in an...

About UsEstablished in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody,...

Bybit is seeking a Lead AML Product Specialist to advance AI-powered automation across AML workflows. You will collaborate with AML Operations, Investigations, Transaction Monitoring, KYC/KYB and Compliance to identify bottlenecks and deliver scalable solutions.The role focuses on embedding AI tools, reducing manual work, and ensuring auditability and strong...

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...

Passionate about Regulatory topics and looking for projects where your analysis leads to concrete solutions?At DynaFin, you’ll contribute to regulatory and compliance transformation projects for Financial Services clients, while developing your expertise.Meet DynaFinDynaFin is a consulting firm specialized in Financial Services. Since 2010, we have...

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...

Projective Group in Brussels is seeking an AML/KYC Consultant to advise financial institutions on AML/KYC frameworks, regulatory compliance, and customer due diligence.You will design and implement remediation programs, support regulatory interactions, stay ahead of new legislation, and prepare clear reports for senior stakeholders. The role offers...

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...