Senior Global Financial Crime Compliance Officer

Taptap Send is seeking a Senior Compliance Analyst to join our Financial Crime team. Based in Brussels, you will own end-to-end due diligence for partners and customers, including onboarding, ongoing monitoring and off-boarding, ensuring AML and regulatory compliance across our jurisdictions.You will collaborate with Risk, Legal, Operations and Product,...

Worldline is seeking a Financial Crime Compliance Officer to join the Global Business Line Merchant Services in an international setting. You will monitor regulatory standards, analyze alerts, and support 2nd line controls while advising on KYC, AML/CFT and sanction risks.The role requires a university degree in law, finance or related field and at least 4...

Ebury Brussels is seeking an FCC Analyst - Escalations to join the Financial Crime Compliance team. You will handle internal SARs and investigations, communicating findings to stakeholders and contributing to a robust escalation process.The ideal candidate has 2+ years of investigative experience in financial crime, familiarity with tools like Orbis and...

Help financial institutions build the next generation of fraud prevention.Online fraud and phishing are no longer simply cybersecurity or customer-awareness issues. For banks and insurers, fraud prevention is increasingly becoming a business transformation challenge involving payments, technology, data, customer journeys, operations and governance.At Capco,...

EY Consulting is a fast-moving, high-growth area within EY, and this with a huge potential for you. It offers variety, challenge, responsibility and the opportunity to realize your leadership potential. Our competency teams are focused on helping our clients to improve their business performance and operational efficiency, whilst managing risk. We help...

To support its expanding activities, Batopin is looking for an experienced Compliance Officer to join the team. Function The compliance officer mitigates legal and regulatory risks by implementing effective compliance programs, policies, and procedures. You will be responsible for monitoring and assessing compliance with relevant requirements, providing...

About Qover & The RoleQover is a fast-growing, pan-European InsurTech scale-up pioneering embedded insurance. We orchestrate digital insurance programs across multiple territories, empowering leading digital platforms and enterprise partners to seamlessly offer coverage to their customers.Operating in a dynamic, double-regulated framework, Qover is...

Wat: Frequentie: Dagelijks Wekelijks Compliance Monitoring is a key second line of defence for the Group in meeting regulatory expectations, improving the Group's systems and controls and providing reasonable assurance of adherence to the firm's regulatory obligations and thereby avoiding regulatory censure. The role covers the full remit of compliance...

You are available asap full-time ? With expertise as compliance officer (KYC,Conduct Risk, Market Abuse, etc.) About Our Client Our client is an international bank. Job Description Compliance Monitoring is a key second line of defence for the Group in meeting regulatory expectations, improving the Group's systems and controls and providing reasonable...