Compliance Data Systems Lead for AML

Join our team as a Senior AML Consultant and take your expertise to the next level! You'll play a pivotal role in ensuring compliance with evolving AML/CFT regulations through thorough gap analysis and strategic remediation. We seek a bilingual professional fluent in French and Dutch, with a strong acumen for analysis and documentation. Enjoy a competitive...

About UsEstablished 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,...

Join an exciting opportunity as a Compliance & Fraud Lead, where your expertise in regulatory adherence will shape the organization's integrity and risk management strategies. Lead a dynamic team, engage directly with C-suite executives, and develop innovative compliance programs that not only mitigate risks but also foster an ethical workplace culture.With...

Bybit is seeking a Lead AML Product Specialist, AI & Automation to improve AML workflows, systems and processes. You will work closely with AML Operations, Investigations, Transaction Monitoring, KYC/KYB, Compliance, Data and Engineering to identify inefficiencies and deliver scalable, AI-driven solutions.You will embed AI tools into AML workflows, ensure...

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic...

Accenture PLC in Belgium seeks a Lead and Principal Infrastructure Architect to own end-to-end compute infrastructure for large-scale AI/ML systems, including distributed training environments.You will translate business goals, SLAs, and client standards into scalable, cost-efficient architectures, and you will lead and mentor engineers and architects while...

Joining Davidson not only means joining a group of 3,000 consultants in 6 countries and 2 continents, but also joining a company that has been voted a Great Place To Work France and Europe by its employees for no less than 4 years, as well as one of the largest B Corps in France, named Best in the World in the “employees” category in 2022! (“B Corps”...

Worldline seeks a Head of Legal Benelux to lead the legal team across Belgium, the Netherlands and Luxembourg, reporting to the Deputy Group Legal Operations. You will provide strategic legal direction for all business lines and ensure regulatory compliance under EU and local laws.You will negotiate and draft contracts, oversee corporate governance, data...

EPAM Systems in Brussels, Belgium, seeks an Enterprise Data & AI Program Director in a hybrid role. This senior leader defines strategic direction for complex data and AI programs, partnering with delivery managers and executives to align execution with business objectives.The role emphasizes governance, client relationships, and long-term program success....