Hybrid Financial Crime Escalations Analyst

Axis Group in Belgium is seeking an AML Analyst to analyze files and transactions with suspicious characteristics and collaborate with legal and compliance teams. You will prepare reports for authorities and adapt to a dynamic environment with partial remote work.The role requires attention to detail, eagerness to learn, and either a bachelor’s degree or...

Capco is seeking an experienced Business Analyst to help financial institutions tackle fraud prevention and regulatory challenges. You will bridge business, risk, operations, and technology to define concrete processes and solutions.You will analyze fraud prevention and detection workflows, translate complex requirements into actionable user stories, and...

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a collaborator who wants to help transform how businesses...

Belfius est à la recherche d’un analyste financier au sein de l’équipe Méthodologie de Group Financial Reporting à Bruxelles. Vous apporterez une expertise en comptabilité technique et conseillerez le management sur des problématiques IFRS et de produits financiers.Vous travaillerez sur des projets variés (fusion-acquisition, nouveaux produits,...

Join a dynamic team where your expertise in financial crime compliance will make a real difference. At J.P. Morgan, you will have the opportunity to collaborate with talented professionals, expand your skills, and contribute to a culture of integrity and innovation. We empower you to grow your career while supporting our commitment to regulatory excellence...

Interested in helping top-tier financial institutions such as Belfius, ING, P&V, Euroclear and SWIFT resolve their transformation challenges? Join our Transformation team as a Business Analyst and help deliver complex transformation programmes. Think core banking and insurance transformations, digital customer journeys, target operating model redesigns,...

Projective Group is seeking a Fraud Analyst to help financial institutions strengthen their fraud risk frameworks. You will advise on fraud risk management and governance, monitor trends, and assess detection strategies to meet regulatory requirements.We offer a competitive compensation package and a hybrid work setup with flexible hours and remote options,...

Capco is seeking a Business Analyst – Digital Assets & Blockchain to join our Brussels team. You will translate business needs into requirements for tokenization, digital assets, and DLT initiatives within financial services, collaborating with stakeholders and delivery teams in an Agile environment.The role requires 5+ years of BA experience in banking or...

Interested in uncovering suspicious activity and helping financial institutions strengthen their fraud detection and prevention capabilities?Join our Risk & Compliance team as a Fraud Analyst and help financial institutions strengthen their fraud risk frameworks. Acting as a trusted second line of defence, you will support clients in managing fraud risks,...