FinCrime Leader

A global technology company is seeking a Deputy AMLCO in Brussels to oversee financial crime compliance and support the AMLCO in regulatory engagements. In this role, you will manage compliance programs, train teams, and ensure that the company meets Belgian and EU regulatory standards. The ideal candidate will have experience in financial crime compliance...

Wise, a global technology company, is seeking a Deputy AMLCO in Brussels to help the team manage financial crime compliance. This role involves overseeing policies, supporting audits, and engaging with regulatory bodies to ensure compliance with EU and Belgian regulations.The ideal candidate has over 5 years of AML experience, strong leadership skills, and...

慨正橡扯 in Brussels is looking for a Head of FinCrime / AMLCO to join their Compliance team. You will lead the Financial Crime Oversight team, ensuring effective mitigation of financial crime risks. Responsibilities include overseeing compliance, preparing reports for management, and representing the oversight framework to various stakeholders.The ideal...

Wise, a global technology company based in Brussels, is seeking an Internal Audit Manager (FinCrime) to enhance their internal audit team. The ideal candidate will be responsible for completing financial crime internal audits, planning and supervising the team's operations while executing own tasks. This role offers an exciting opportunity to improve...

Wise, a global technology company, is seeking an Internal Audit Manager (FinCrime) for its Brussels-based EU IA team. You will lead financial crime internal audits, plan and supervise activities, and drive governance improvements using data-driven techniques.The role focuses on development and delivery of audit engagements in a fast-paced environment, with...

Company 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...

Job 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...

Company DescriptionWise is a global technology company building the best way to move and manage the world’s money. Whether people and businesses are sending money abroad, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. Job DescriptionThe Deputy AMLCO will support Wise...