Senior AML/CFT Training

Civipol in Brussels is seeking a professional to coordinate operational activities for the SecFin Africa project. The role involves liaising with stakeholders, enhancing AML/CFT cooperation, and managing project activities across various stakeholders.The ideal candidate has a Master’s degree, at least 10 years of relevant experience, and excellent...

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,...

A project management organization is seeking an Operational Coordinator in Brussels, Belgium to oversee AML/CFT initiatives in Sub-Saharan Africa. Key responsibilities include coordinating law enforcement missions, facilitating international cooperation, and managing project training programs. The ideal candidate will have over 10 years of investigation...

Join to apply for the Consultant KYC/AML role at NORRIQ Financial Services2 days ago Be among the first 25 applicantsJoin to apply for the Consultant KYC/AML role at NORRIQ Financial ServicesNORRIQ Financial Services, located in Brussels, is helping banks redesign their business and operations to adapt to evolving client’s expectations, technology and...

Are you an experienced professional with 2+ years in the financial services sector, eager to expand your expertise across areas such as AML, KYC and other topics? Do you have a strong interest in regulatory frameworks and the dynamic world of Financial Services?We are Projective Group, a leading financial services consulting firm where innovation and...

Projective Group in Belgium is seeking an experienced AML/KYC professional to strengthen our Risk & Compliance practice. With 2+ years in financial services, you will advise clients on compliance with EU and national regulations, help design regulatory remediation programs, and support audits and information requests.You will keep up-to-date with new AML/KYC...

Hummingbird Ventures is strengthening its Belgian-based core operations by hiring a Compliance Manager to co‑own the compliance framework end-to-end in a lean, hands‑on team. This role offers direct exposure to senior stakeholders and a chance to help scale a growing international platform.The successful candidate will have 5–10 years in...

Everience is an international consulting group delivering AI-augmented digital services and placing people at the heart of the AI revolution. With a presence in Europe, Africa, Asia and America, Everience offers its 4,000-strong workforce the most demanding and stimulating environment in which to transform and develop their skills, learning about new...

ERGO Insurance in Brussels is seeking a Deputy AML Compliance Officer to be a full member of the Compliance team and act as deputy of the AML Compliance Officer. You will be part of the second line of defence, contributing to the AML/CFT framework.Key tasks include supporting the AMLCO, reviewing investigations, conducting monitoring, regulatory reporting to...