Senior AML

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...

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,...

Everience is seeking a Senior Business Analyst for its Compliance IT AML monitoring project. You will manage the AML framework tool, develop detection scenarios from risk analyses, and coordinate with the tech team to validate logic using historical data.Role requires solid AML domain knowledge, hands-on risk analysis, and experience communicating with...

Everience is seeking a Senior Business Analyst to manage AML monitoring scenarios within the Compliance IT team. You will own risk analysis work, translate findings into detection rules, and collaborate with a technical colleague to run simulations on historical data.You'll prepare audit trails and present to the AML/CTF Transaction Monitoring Framework...

Rhox is seeking a Senior Operations Officer to support operational work that blends technical insight with business sense. The role emphasizes customer-focused support and maintaining high accuracy under pressure.The ideal candidate will bring at least two years of combined technical and business experience, strong MS Office skills, AML awareness, and...

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...

AML/KYC Consultant – Financial Services | Consulting | Brussels | Projective Group | Interested in helping financial institutions such as Belfius, ING, P&V, Euroclear and SWIFT strengthen their AML and KYC frameworks and tackle complex financial crime challenges? Join our Risk & Compliance team as an AML/KYC Consultant and help financial institutions...

Our client, a leading international banking group, seeks an AML & Compliance professional to guide business units on AML, sanctions, and financial crime matters. You will be a central expert for compliance, assist with regulatory change, and participate in risk assessment and governance reporting.The role covers onboarding reviews, policy updates, and...

Michael Page International (Belgium) recherche pour un client fintech basé à Bruxelles un senior AML/CFT. Piloter la stratégie AML/CFT et encadrer une équipe de 6 experts afin de garantir la conformité et l'efficacité des contrôles.Le poste propose un CDI, une rémunération compétitive et une politique de télétravail très flexible, avec un...