Global AML

Pluxee is seeking a Compliance and Internal Control Officer to support payment projects across multiple countries, focusing on AML/CFT and internal controls within a licensed E-money institution context. You will report to the Chief Compliance Officer and contribute to regulatory reporting in Belgium and beyond.Fluent in English and French, you will assess...

Expleo is a global engineering, technology and consultancy partner, offering a comprehensive range of services across 30 countries. The role focuses on KYC/AML/CDD, client onboarding, and regulatory compliance with collaboration across Compliance, Operations and Relationship Managers.We are looking for an experienced Business Analyst with 3+ years in...

Pluxee is seeking a Compliance and Internal Control Officer to support its payment projects across countries. You will advise on regulatory requirements for electronic money services and ensure strong AML/CFT controls within a global, multi‑country environment.The role requires 5+ years in compliance, fluency in English and French, and a pragmatic approach...

AML Compliance Officer - Belgium (Work From Home)As an AML Compliance Officer, you will support Western Union Agents' efforts in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures. Also, you will evaluate how Western Union Agents incorporate compliance requirements and standards through conducting activity...

Western Union is seeking an AML Compliance Officer for Belgium with a work-from-home arrangement. The role focuses on supporting agents in AML/CTF and anti-fraud policies, conducting reviews, and training to remediate gaps. Fluency in English and French is required, Dutch preferred, with travel up to 50% as needed.The position emphasizes independent work,...

Zepz is seeking a dynamic AML Investigation Analyst to join the Belgium AML team on an initial 12 month fixed term contract to ensure compliance with National Bank of Belgium regulations and related policies.You will support AML tasks across money laundering typologies, sanctions, KYC and fraud; risk assess customers; communicate with clients; draft SARs;...

A day in the life of a FCC WB Associate Compliance Officer You will join the FCC Wholesale Banking Belgium team. The team supports the Wholesale Banking business, comprising of the Financial Institutions and Corporates business lines. We focus on ensuring compliance with AML-CTF, Sanctions, and AB&C regulatory and policy requirements. We strive to be a...

About 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...

About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody,...