Senior AML

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...

Rhox is seeking a Senior Data Analyst for AML/KYC to turn business needs into data solutions, tests, reports and dashboards, bridging business stakeholders with technical teams. You work with SQL, BI, data vault concepts and data marts within financial security data domains.You will lead end-to-end analysis from ideation through delivery, map data flows,...

Keystone Solutions is seeking a consultant to work on client projects on site, bringing expertise and values to every engagement. You will contribute to the improvement and documentation of operational processes while supporting AML, KYC, and risk controls in a regulated banking environment.You will guide onboarding and recertification of clients, including...

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...

Vivid Resourcing is seeking a senior freelance AMLCO in Brussels to lead a 7-person team, improve remediation processes, and coordinate with regulators. You will ensure alignment with group standards and maintain 2nd line controls while assessing ML/FT risks of new products.You should bring deep knowledge of Belgian legislation, KYC/AML, and strong English,...

Everience, an international consulting group, is seeking a Senior Business Analyst to manage its AML monitoring project. You will own risk analysis work, translate findings into detection scenarios, and collaborate with a technical teammate to run simulations on historical data.The role requires solid AML domain knowledge, familiarity with tools like...

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...

ITProposal in Brussels, Belgium, is seeking a Senior Business Data Analyst to support AML initiatives and lead business analysis from ideation through delivery. You will manage requirements, analyze data, define solutions, and collaborate closely with business and technical stakeholders.The role requires 8-10 years of experience, strong data/BI, SQL, data...

A financial services organisation is strengthening data work across AML/KYC and Financial Security. As a Senior Data Analyst for AML/KYC, you turn business needs into data solutions, tests, reports, and dashboards, bridging business stakeholders with technical teams. The role combines SQL, BI, conceptual modelling, data vault, and data marts with hands‑on...