Senior AML/MLRO: Strategic Compliance

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....

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,...

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...

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...

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...

Projective Group in Brussels is seeking an AML/KYC Consultant to advise financial institutions on AML/KYC frameworks, regulatory compliance, and customer due diligence.You will design and implement remediation programs, support regulatory interactions, stay ahead of new legislation, and prepare clear reports for senior stakeholders. The role offers...

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...

We are happy to launch our new identity & website Home Careers Job opening job id1 Senior Compliance Officer Full-time Brussels Job Summary As a Senior Compliance Officer, you are responsible for assisting the Head of Compliance with overseeing and managing the compliance program, ensuring that BBE adheres to regulatory requirements and internal policies....

Accenture Belgium is seeking a senior Compliance & Regulatory Advisory leader to drive complex programs across the banking sector in Belgium. You will define strategic outcomes, govern delivery, and mentor multidisciplinary teams to deliver high-quality results.Ideal candidates bring 8-15 years in financial services, strong regulatory expertise, and proven...