Global FCC Oversight Lead – AML
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Worldline is seeking an experienced Group FCC Supervision Officer to strengthen AML and sanctions oversight across entities and regions. Reporting to the Group Chief FCC Officer, this six-month fixed-term contract centers on supervising compliance measures and advising on high-risk cases within an international, fast-paced payments environment.
The role requires a bachelor’s degree in finance/legal, 3+ years FCC experience, and certifications such as CAMS/CGSS; English fluency is essential.
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Group FCC Supervisor
Il y a 3 jours
Brussel Hoofdstad, Brussel Hoofdstad, Belgique Worldline Temps plein 60 000 € - 90 000 € ContratWorldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate...
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Freelance AMLCO
Il y a 2 jours
Brussel Hoofdstad, Brussel Hoofdstad, Belgique Vivid Resourcing Temps plein 148 000 € - 221 000 € ContratFor a global customer in Brussels, we are searching for a freelance AMLCO with profound FCC knowledge and experience, preferably within the payments Industry, for a remediation assignment. You will lead a team of 7 people, improve processes, support and manage the improvement/remediation phase and have exposure to the Regulator/NBB. Success in the mission...
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AMLCO
Il y a 1 jour
Brussel Hoofdstad, Brussel Hoofdstad, Belgique Wise Temps plein 140 000 € - 210 000 € ContratCompany DescriptionWise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed.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.As part of...
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EU Managing Director
Il y a 2 jours
Brussel Hoofdstad, Brussel Hoofdstad, Belgique NALA Temps plein 100 000 € - 150 000 € ContratAbout UsNALA is building Payments for the Next Billion. Faster, smarter, and fairer transfers for everyone. Since 2022, we've grown our business 120x, grown the team from 9 to 150+, raised $50M+ from top‑tier investors, and were named to the Forbes Fintech 50 in 2025 & 2026.We operate two core products:NALA, our consumer app, makes cross-border payments...
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AMLCO - Belgium
Il y a 5 jours
Brussel, Brussel-Hoofdstad, Belgique Wise Temps plein 90 000 € - 120 000 € ContratCompany 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...
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Freelance AMLCO
Il y a 6 jours
Brussel, Brussel-Hoofdstad, Belgique Vivid Resourcing Temps plein 166 000 € - 240 000 € ContratFor a global customer in Brussels, we are searching for a freelance AMLCO with profound FCC knowledge and experience, preferably within the payments Industry, for a remediation assignment. You will lead a team of 7 people, improve processes, support and manage the improvement/remediation phase and have exposure to the Regulator/NBB. Success in the mission...