Senior AML Compliance Lead

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...

Baker McKenzie in Belgium is seeking an AML and Compliance Specialist to serve as the primary day-to-day AML resource for the Belgian offices, guiding lawyers and business support teams on AML and broader compliance matters.The role combines hands-on AML delivery with advisory responsibilities, including CDD/EDD reviews, ongoing monitoring, policy updates,...

bunq is seeking an AML Branch Manager in Belgium to localize compliance operations and AML/CFT frameworks for regulatory alignment. You will establish and run a new Belgium branch, tailor risk controls, and build strong relationships with local regulators while reporting to bunq HQ.The role combines process design, project management, and cross-border...

Proximus Ada is seeking a dedicated and experienced AI Compliance Expert to ensure AI solutions comply with laws, regulations, and ethical standards. You will collaborate with data governance and legal departments to implement checks and KPIs across the AI lifecycle.This role requires knowledge of AI technologies, regulatory landscape, and a commitment to...

Accenture Belgium is seeking a senior leader to drive complex transformation programs in the financial services regulatory and governance space. You will guide multi-disciplinary teams and engage executives to shape outcomes and sustain high delivery quality.The role requires deep regulatory knowledge, leadership experience, and a proven track record in...

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...

CRANIUM in Brussels is seeking a Senior Privacy Consultant to lead privacy programs and ensure client compliance with data protection laws. You will actively engage in developing privacy strategies, providing guidance, and mentoring junior staff within a dynamic team.The ideal candidate holds a Master’s or Bachelor’s degree in a relevant field and has 4...

Worldline is seeking a Data Protection Analyst to join the Merchant Services Data Protection team in Europe. You will collaborate with a global team of Data Protection Officers, deputy DPOs, and analysts to ensure compliant practices across jurisdictions.You will advise colleagues, monitor regulations, support DSARs and data breach management, and help...

MSI Pharma in Belgium is seeking a senior Talent Liaison to lead employee relations, sickness management, reintegration and off-boarding across the country. This role acts as the subject-matter expert for complex HR matters, guiding workforce actions with a compliant, people-centered approach.You will partner with business leaders, unions and external...