Freelance Compliance Monitor – Banking

For a banking customer in Brussels, we are searching for a freelance Compliance Analyst. Responsibilities Autonomous handling of the majority of alerts generated by monitoring and screening tools. Conducting in-depth investigations and drafting clear, structured and well-reasoned analyses. Identification, documentation and assessment of non-compliance...

Elmos zoekt een freelance Senior Functional Analyst met een sterke achtergrond in banking/verzekeringen. Je legt functioneel uit hoe oplossingen eruit moeten zien en werkt nauw samen met development zodat ideeën in concrete toepassingen ontstaan.Je ondersteunt projecten zoals nieuwe productontwikkeling, wettelijke/compliance-initiatieven en optimalisaties...

For a banking customer in Brussels, we are searching for a freelance Compliance Analyst. Responsibilities Autonomous handling of the majority of alerts generated by monitoring and screening tools. Conducting in-depth investigations and drafting clear, structured and well-reasoned analyses. Identification, documentation and assessment of non-compliance...

Voor onze klant zijn wij op zoek naar een freelance Senior Functional Analyst met een sterke achtergrond in de bancaire en/of verzekeringssector. Je hebt aantoonbare expertise in het functioneel uittekenen van oplossingen binnen een applicatieve omgeving en kan zelfstandig schakelen tussen business en IT. Jouw rol Je bent verantwoordelijk voor het...

As a Corporate Banking Operations Associate, you will join the Business Support department of an international banking institution specialized in financial services for corporate clients. This is a temporary assignment, offering you the opportunity to gain valuable experience within an international banking environment. In this role, you will contribute to...

We are happy to launch our new identity & websiteHome Careers Job openingjob id1Senior Compliance OfficerFull-timeBrusselsJob Summary As a Senior Compliance Officer, you are responsible for assisting the Head of Compliance with overseeing and managing the compliance program, ensuring that BBE adheres to regulatory requirements and internal policies. This...

Wat:Frequentie: Dagelijks WekelijksOur client is a leading international banking group offering high-level private banking, wealth management, and corporate financial services. They stand out through their strong focus on innovation, tailored financial advice, and long-term client trust.If you recognize yourself in this description, we look forward to...

Vivid Resourcing is seeking a freelance Compliance Analyst for a banking client in Brussels. The role involves autonomously handling alerts, conducting investigations, and ensuring compliance with AML/KYC, sanctions and PEP regulations.The candidate will draft analyses, assess non-compliance risks and contribute to procedures. Fluent French and English...

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our...