Brussels AML Compliance Officer

AML Compliance Officer - Belgium (Work From Home)As an AML Compliance Officer, you will support Western Union Agents' efforts in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures. Also, you will evaluate how Western Union Agents incorporate compliance requirements and standards through conducting activity...

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,...

OmschrijvingAls Compliance Risk Supervisor AML bewaak je, samen met je collega’s van het Compliance-team, de naleving van de regels inzake de strijd tegen het witwassen van geld (AML). Je draagt actief bij aan het beschermen van de reputatie van de bank.De job in een notendopIn deze rol draag je mee verantwoordelijkheid voor het identificeren, analyseren...

Societe Generale Brussels is offering a VIE assignment focused on compliance, KYC validation, and anti-financial crime support within the CIB Wholesale banking framework. The role requires a Master’s Degree in Law and English proficiency, with experience in banking or international trade welcomed.As part of the Brussels team, you will engage in risk...

BBE in Brussels is seeking a Senior Compliance Officer to support the Head of Compliance in overseeing the program, ensuring adherence to regulatory requirements and internal policies. You will help develop and implement compliance strategies and lead risk assessments across the organization.The role covers AML, KYC, sanctions screening, regulatory...

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...

Vivid Resourcing in Brussels seeks a freelance Compliance Analyst to autonomously handle alerts from monitoring and screening tools, investigate cases, and assess non-compliance risks. The role requires AML/KYC knowledge, strong writing, and the ability to work independently in a fast-paced setting.The candidate should hold a Master’s degree and have...

Western Union is seeking an AML Compliance Officer for Belgium with a work-from-home arrangement. The role focuses on supporting agents in AML/CTF and anti-fraud policies, conducting reviews, and training to remediate gaps. Fluency in English and French is required, Dutch preferred, with travel up to 50% as needed.The position emphasizes independent work,...

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...