Belgian MLRO
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Europe MLRO
Il y a 2 jours
Brussel Hoofdstad, Brussel Hoofdstad, Belgique NALA Temps plein 70 000 € - 90 000 € ContratAbout Us NALA is building Payments for the Next Billion. Faster, smarter, and fairer transfers for everyone. Since 2022, we've grown our business 120x, grown the team from 9 to 150+, raised $50M+ from top-tier investors, and were named to the Forbes Fintech 50 in 2025. We operate two core products: NALA, our consumer app making cross-border payments...
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AMLCO - Belgium
Il y a 19 heures
Brussel Hoofdstad, Brussel Hoofdstad, Belgique 慨正橡扯 Temps plein 80 000 € - 120 000 € ContratJob Description Wise Europe is looking for a Head of FinCrime / AMLCO (MLRO) to join its 2LOD Compliance team in Brussels. This role will be working alongside Wise Europe’s Head of Compliance and will lead the Financial Crime Oversight team. In this role, you will be responsible for ensuring the effective mitigation of financial crime risks through the...
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Branch Manager – Belgium
Il y a 2 jours
Brussel, Brussel-Hoofdstad, Belgique Vivid Temps plein 120 000 € - 180 000 € ContratAbout The Role Vivid Money S.A. is establishing a branch in Belgium, and we are looking for aBranch Manager, a person who will build it and grow it. You will own Vivid's commercial success in Belgium and you will be the legal representative of the branch towards the competent authorities.You will join before the branch is operational. The first phase is a...
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AMLCO - Belgium
Il y a 5 jours
Brussel, Brussel-Hoofdstad, Belgique Wise Temps plein 90 000 € - 120 000 € ContratCompany Description Wise is a global technology company, building the best way to move and manage the world’s money. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. Job Description Wise Europe is looking...
