Senior AML/CFT Operations

Neurho Solutions SRL is seeking a Senior Operations Officer focused on AML investigations within its financial operations. You will balance case administration with regular use of MS Office and internal IT tools, and you will communicate clearly in Dutch and French, with basic English support.You will investigate AML cases, organize and document information...

A project management organization is seeking a Key Expert for its AML/CFT common training programme in Brussels. The role involves coordinating training across regional hubs, ensuring expert consistency, and engaging with stakeholders. Candidates should have a Master's degree, 10 years of relevant experience, and fluency in English and French. The position...

Vivid Resourcing is seeking a senior freelance AMLCO in Brussels to lead a 7-person team, improve remediation processes, and coordinate with regulators. You will ensure alignment with group standards and maintain 2nd line controls while assessing ML/FT risks of new products.You should bring deep knowledge of Belgian legislation, KYC/AML, and strong English,...

Paynovate, a Belgium-based fintech, seeks a Senior Financial Crime Operations Analyst to strengthen the first line of defence against fraud and AML risks. You will investigate alerts, analyze patterns, and help build a regulator-ready framework, reporting between Operations and Compliance.You should have 5+ years in financial crime, strong analytical skills,...

Join to apply for the Consultant KYC/AML role at NORRIQ Financial Services2 days ago Be among the first 25 applicantsJoin to apply for the Consultant KYC/AML role at NORRIQ Financial ServicesNORRIQ Financial Services, located in Brussels, is helping banks redesign their business and operations to adapt to evolving client’s expectations, technology and...

A financial institution is strengthening its operations function with a Senior Operations Officer focused on AML investigations. The role combines case-related administrative and business work with regular use of MS Office and various IT tools, and requires clear communication in Dutch and French, supported by basic English.The missionThe position supports...

At bunq, we're more than just a bank - we're on a mission to transform how people experience banking! Our user deserves the freedom to bank like a local, no matter where they are in Europe. By offering local IBANs, we ensure our users can integrate seamlessly into their chosen communities without barriers. Every successful transaction, gym membership, or...

Are you an experienced professional with 2+ years in the financial services sector, eager to expand your expertise across areas such as AML, KYC and other topics? Do you have a strong interest in regulatory frameworks and the dynamic world of Financial Services?We are Projective Group, a leading financial services consulting firm where innovation and...

Hummingbird Ventures is strengthening its Belgian-based core operations by hiring a Compliance Manager to co‑own the compliance framework end-to-end in a lean, hands‑on team. This role offers direct exposure to senior stakeholders and a chance to help scale a growing international platform.The successful candidate will have 5–10 years in...