AML Investigator: Financial Crime

Nexeo is currently looking for an AML Investigatorto join the Compliance/Financial Crime team of one of our leading clients in Brussels.You will join a regulated banking environment, contributing to the prevention and detection of financial crime through the investigation of potentially suspicious activities. You will work closely with internal stakeholders...

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,...

Your roleAs a Senior FCC Expert, you will join the FCC Wholesale Banking Belgium team. The team supports the Wholesale Banking business, comprising the Financial Institutions and Corporates business lines. We focus on ensuring compliance with AML-CTF and Sanctions regulatory and policy requirements. We strive to be a trusted advisor to the business, enabling...

Join Zepz: Breaking Down Borders, Together Our Meaningful Mission At Zepz, we're all about breaking down barriers for our customers and our teammates. Our purpose is deeply personal, we provide a lifeline and deliver opportunities to cross-border communities that need it most through cutting edge finance and tech.Zepz is the power behind WorldRemit and...

KEY EXPERT AML/CFT - COMMON TRAINING PROGRAMMEThe project “Securing a robust AML/CFT Framework Against Illicit Financial Flows in Sub-Saharan Africa (SecFin Africa)” aims to contribute to the fight against illicit financial flows linked to transnational organised crime, money laundering and terrorist financing with the ultimate goal of increasing...

Accenture’s Industry & Enterprise – Financial Services practice operates across industries, including financial services. The Finance, Risk and Compliance (F&R&C) team focuses on supporting the Chief Financial Officer (CFO), Chief Risk officer (CRO) and Chief Compliance Officer (CCO) in transforming their respective functions to make them future proof....

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. Job Description Wise Europe is looking...

Accenture’s Industry & Enterprise - Financial Services practice operates across industries, including financial services. The Finance, Risk and Compliance (F&R&C) team focuses on supporting the Chief Financial Officer (CFO), Chief Risk officer (CRO) and Chief Compliance Officer (CCO) in transforming their respective functions to make them future proof....