Lead AML Product

Isabel Group is seeking a customer-focused Product Manager to shape and evolve fraud and AML capabilities for banks, balancing regulatory expectations with technology delivery and operational needs. You’ll own the product vision and backlog, engage with fraud, compliance, IT and sales teams, translate market trends into opportunities, and drive end-to-end...

Isabel Group is seeking a customer-focused Product Manager to shape and evolve fraud and AML capabilities for banking clients. You will own the product strategy, drive cross-functional delivery, and engage with banks to validate requirements through workshops, pilots, and demonstrations.The role requires 8+ years in product-related fields, strong knowledge...

Belfius recherche un Deputy Head of AML Operations pour soutenir le Head of AML Operations dans la gestion quotidienne d’une équipe d’analystes dédiés à l’investigation d’opérations atypiques et de blanchiment.Le poste implique un leadership opérationnel, une expertise AML/KYT, du coaching et la gestion des parties prenantes, avec une...

Belfius zoekt een Project Manager – AI & Data Transformatie om AI/GenAI‑oplossingen te coördineren en uit te rollen binnen Compliance- en transformatieprojecten. U werkt met data science, IT en business stakeholders om een conforme en impactvolle adoptie te realiseren.U beheert de AI-roadmap, bewaakt prestaties en zorgt voor de naleving van regelgeving...

Byblos Bank Europe group is seeking a Senior Compliance Officer to support the Head of Compliance in overseeing the program and ensuring adherence to regulatory requirements and internal policies. The role involves developing strategies, conducting risk assessments, and leading compliance initiatives across the organization.You will monitor regulatory...

Deputy MLRO role in Belgium with a leading European insurance group. You will manage AML investigations and monitoring within a small team of 5 compliance staff, taking on additional responsibilities at junior-mid level.Candidates should have 3+ years AML experience from financial services or consulting, with strong English and preferably French, Dutch or...

Swan is seeking an AMLRO in Belgium to provide independent AML/CFT oversight and engage with Belgian authorities. You’ll join a collaborative Compliance team ensuring Swan’s banking services remain safe and compliant.You will manage risk-based monitoring, advise on high-risk customers, and coordinate with Belgian regulators and law enforcement while...

Morgan Philips is seeking an experienced Deputy AMLCO to strengthen our Financial Crime Compliance function in Belgium. You will support the AML Compliance Officer in overseeing the AML/CFT framework, translating regulatory requirements into practical controls, and advising business units on financial crime matters.You will work with senior management 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...