Senior AML Analytics

Everience, an international consulting group, is seeking a Senior Business Analyst to manage its AML monitoring project. You will own risk analysis work, translate findings into detection scenarios, and collaborate with a technical teammate to run simulations on historical data.The role requires solid AML domain knowledge, familiarity with tools like...

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...

Us3 Consulting in Brussels is seeking an experienced AML/KYC Business Analyst for a long-term contract. The role focuses on leading business analysis from ideation through delivery, with strong emphasis on data, compliance, and stakeholder collaboration.You will work with Product Owners, architects and SMEs, develop requirements with traceability, support...

Neurho Solutions SRL is seeking a Senior Operations Officer focused on AML investigations within its financial operations. You will balance case administration with regular use of MS Office and internal IT tools, and you will communicate clearly in Dutch and French, with basic English support.You will investigate AML cases, organize and document information...

BBE in Brussels is seeking a Senior Compliance Officer to support the Head of Compliance in overseeing the program, ensuring adherence to regulatory requirements and internal policies. You will help develop and implement compliance strategies and lead risk assessments across the organization.The role covers AML, KYC, sanctions screening, regulatory...

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...

Sopra Steria Group is seeking a Senior Power BI Consultant to join their Data & AI team in Brussels. You will turn complex data into actionable insights and lead end-to-end BI projects.The ideal candidate will have over 5 years of experience, including 3 years specifically with Power BI. You'll collaborate with various stakeholders, ensuring high-quality...

A project management organization is seeking a Key Expert for its AML/CFT common training programme in Brussels. The role involves coordinating training across regional hubs, ensuring expert consistency, and engaging with stakeholders. Candidates should have a Master's degree, 10 years of relevant experience, and fluency in English and French. The position...

Redion Northern Europe is seeking a leadership role in Workforce Management to forecast and plan staffing needs across the region. The candidate will translate business objectives into staffing requirements, anticipate risks and constraints, and drive continuous improvement across governance, processes and analytics.The role involves leading a WM team,...