Senior AML Monitoring

Swan, Europe’s embedded banking specialist, is seeking an AML Transaction Monitoring Analyst. You will proactively monitor clients' transactional activity to protect the company against fraud, money laundering, financial, and reputation risks while handling diverse internal and external requests requiring thorough analysis.Within a three‑team Transaction...

Bank Degroof Petercam SA in Brussels invites an AML Compliance Intern to join a dynamic, regulatory-driven team. You will support client and transaction monitoring, data quality checks, KYT alerts, and KYC questionnaires, gaining hands-on AML experience in a leading private bank.Requirements include a Master’s in Finance, Economics or Law; strong...

Jobat, on behalf of its Brussels-based client, seeks an AML Compliance Officer to oversee the organisation's AML/CFT framework and lead the function.You will supervise KYC, CDD, sanctions screening, PEP reviews and transaction monitoring activities, and manage a team of 6 compliance professionals.Responsibilities include reviewing investigations, elevating...

Paynovate is a Belgium-based fintech seeking a KYT Analyst for a 6-month temporary contract to reinforce its First Line of Defence, focusing on transaction monitoring and AML investigations. You will review a high volume of alerts, analyse customer behavior, and make risk-based decisions on case closure or escalation.This hands-on role supports transaction...

ictjob.be is seeking a Senior Python Developer to architect, develop, and maintain scalable software powering clients' core business. You will lead the internal monitoring platform implemented in Python, ensuring reliable health checks and timely interventions.You will collaborate with multidisciplinary teams, implement CI/CD, and mentor junior developers to...

IQVIA Biotech in Belgium is seeking an experienced Clinical Research Associate to join the EU Clinical Monitoring team. You will participate in Phase I-IV trials, perform site evaluations, initiation visits, and ongoing monitoring in line with GCP/ICH.The role requires 1-2 years of on-site monitoring, strong communication skills in Dutch and English, and the...

Nickel Belgium seeks a Chief Compliance Officer to lead compliance in Brussels, reporting to the global CCO. You will drive the local regulatory program, adapt group policies, and ensure effective controls across the Nickel Belgium branch.You will manage investigations, suspicious activity reporting, and governance, while guiding staff on compliance topics...

Everience Benelux is seeking a Senior Business Analyst to manage an AML monitoring tool within the Compliance IT department. You will develop AML detection scenarios, align with risk typology catalog, and validate results with the AML framework team.Responsibilities include historical data simulations, audit trail preparation, and presenting findings to the...

Xintas in Belgium is seeking a Senior Python Developer to architect, develop, and maintain resilient software that supports core business functions. You will collaborate with multidisciplinary teams to deliver high-performing applications and raise the bar on technical standards.You will join the Chapter Development community and contribute to the internal...