Anti Money Laundering Analyst

ResponsibilitiesCPLE WSB EUR Belgium is the compliance department of the Societe Generale Corporate Investment Banking (CIB) branch located in Brussels, whose main missions are to:Prevent non-compliance risks related to money laundering and terrorist financing (AML/CFT) and non-compliance with Sanctions & Embargo measuresEnsure compliance with KYC...

Responsibilities CPLE WSB EUR Belgium is the compliance department of the Societe Generale Corporate Investment Banking (CIB) branch located in Brussels, whose main missions are to: Prevent non-compliance risks related to money laundering and terrorist financing (AML/CFT) and non-compliance with Sanctions & Embargo measures Ensure compliance with KYC...

ResponsibilitiesCPLE WSB EUR Belgium is the compliance department of the Societe Generale Corporate Investment Banking (CIB) branch located in Brussels, whose main missions are to:Prevent non-compliance risks related to money laundering and terrorist financing (AML/CFT) and non-compliance with Sanctions & Embargo measuresEnsure compliance with KYC...

BWC is looking for a*** Senior Technical Analyst – AML**** for its client BNPP Fortis in Brussels, Belgium. It's a full-time permanent contract with BWC. Freelance can also apply.*Job Type: Hybrid :- 50% Onsite + 50% Teleworking in Belgium.Language: Dutch or French is mandatory; English is required.Experience: Minimum 5 years of relevant professional...

Mission Overview:The client is seeking a Senior Technical Analyst for a consultancy mission through Keystone Solutions, working on-site within a major AML monitoring project. As a Keystone Solutions consultant, you will represent our values and expertise while contributing to the client's compliance and anti-money laundering...

Mission Overview: The client is seeking a Senior Technical Analyst for a consultancy mission through Keystone Solutions, working on-site within a major AML monitoring project. As a Keystone Solutions consultant, you will represent our values and expertise while contributing to the client's compliance and anti-money laundering...

Unique gaat op zoek naar een Anti Money Laundering Analyst (m/v/x) voor een bank in Brussel. Je voert KYC/AML-analyses uit van klanten en onderzoekt verdachte transacties op basis van alerts en externe bronnen.Je fungeert als brug met front-office voor aanvullende informatie, bereidt rapporteringen voor en coördineert met de AML Compliance Officer. Je...

Everience is an international consulting group delivering AI-augmented digital services and placing people at the heart of the AI revolution. With a presence in Europe, Africa, Asia and America, Everience offers its 4,000-strong workforce the most demanding and stimulating environment in which to transform and develop their skills, learning about new...

Everience is an international consulting group delivering AI-augmented digital services and placing people at the heart of the AI revolution.With a presence in Europe, Africa, Asia and America, Everience offers its 4,000-strong workforce the most demanding and stimulating environment in which to transform and develop their skills, learning about new AI-based...