Remote AML Compliance Officer – Belgium

Baker McKenzie in Belgium is seeking an AML and Compliance Specialist to serve as the primary day-to-day AML resource for the Belgian offices, guiding lawyers and business support teams on AML and broader compliance matters.The role combines hands-on AML delivery with advisory responsibilities, including CDD/EDD reviews, ongoing monitoring, policy updates,...

AML Compliance Officer (AMLCO) - Brussels - Fintech M/V/XOur client is a european fintech operating in the financial services and payments sector. Its Brussels-based offices offer a dynamic, modern and easily accessible working environment within a rapidly evolving industry.Act as the AML Compliance Officer and oversee the organisation's AML/CFT...

Own and evolve the AML/CFT framework in Belgium, ensuring full compliance with local law, EU directives, and NBB expectations. Lead end-to-end suspicious activity investigations and act as the nominated officer for CTIF-CFI reporting. Deliver and maintain the Overall Risk Assessment (ORA), covering customer, product, and corridor-level financial crime risks....

Asenium Consulting seeks a KYC/AML Analyst to support client onboarding, recertification, AML monitoring and regulatory compliance in a banking setting. Hybrid in Brussels, 50% on-site and 50% remote. You will review high-risk files, perform due diligence, and drive risk assessments with cross-functional teams.The role requires a Bachelor’s or Master’s...

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...

Actiris is seeking an AML Compliance Officer for Brussels to lead the AML/CFT framework within a dynamic fintech environment. The role involves supervising KYC/CDD, sanctions screening, and transaction monitoring while guiding a team of six professionals. Strong Belgian and EU AML knowledge is essential, with fluent English and Dutch/French as a...

bunq is seeking a Branch Manager for Ireland and Belgium to convert and establish full local branches, taking ownership of regulatory relationships and ensuring compliance end-to-end.You will localize AML/CFT practices for both markets, decide on complex due diligence with local context, and leverage AI to scale operations. Remote setup includes Amsterdam...

Pluxee is a global leader in Employee Benefits and Engagement, operating in 28 countries. We help companies attract, engage, and retain talent through a wide range of solutions across Meal & Food, Well-being, Lifestyle, Reward & Recognition, and Public Benefits. With over 5,600 engaged employees, 500,000+ clients, 37M+ consumers, and 1.7M+ merchants, we...

We are building an independent ATM-network offering qualitative cash services to all individuals and merchants in Belgium. Our mission is to ensure access to cash in the long term, in a “less cash” society. In order to support our expanding business, we are looking for a Compliance Officer to join our team. Your role Our compliance officer mitigates the...