Senior AML Consultant

Mission Overview:Keystone Solutions is seeking a Senior AML Consultant for a consultancy mission at a client site. The primary objective is to conduct a comprehensive gap analysis between the existing AML/CFT legal and regulatory framework and the requirements of the AML Package, as well as the client's internal guidelines. You will also support the...

Keystone Solutions is seeking a Senior AML Consultant for a client-site assignment to conduct a comprehensive gap analysis between AML/CFT regulatory requirements and the client's internal guidelines, and to support remediation actions for full compliance.You will work autonomously on complex files, coordinate with key stakeholders, and apply strong...

AML/KYC Consultant – Financial Services | Consulting | Brussels | Projective Group | Interested in helping financial institutions such as Belfius, ING, P&V, Euroclear and SWIFT strengthen their AML and KYC frameworks and tackle complex financial crime challenges? Join our Risk & Compliance team as an AML/KYC Consultant and help financial institutions...

Faites la différence dans le secteur financier Rejoignez Reply et accompagnez les banques, compagnies d’assurance et institutions financières de premier plan dans la gestion de leurs enjeux en gestion des risques, finance et conformité réglementaire Réaliser des revues de dossiers KYC, des activités d’onboarding client et des actions de...

Rhox seeks a risk and compliance consultant to analyse suspected money laundering and terrorist financing, including incoming and outgoing premium payments. You will assess atypical transaction reports to decide on investigations or further action and review alerts weekly.Identify AML indicators in legal documents and prepare notifications for authorities....

Maak het verschil in de financiël sector Sluit u aan bij Reply en ondersteun toonaangevende banken, verzekeringsmaatschappijen en financiële instellingen bij hun uitdagingen op het gebied van risicobeheer, finance en reglementaire compliance Taken KYC-dossiers analyseren, klantonboarding ondersteunen en remediëringsacties uitvoeren, in overeenstemming...

Reply recherche un professionnel AML/KYC/KYT pour soutenir les banques et institutions financières dans les activités de gestion des risques et conformité. Vous réaliserez des revues KYC, onboarding client, contrôles CDD/EDD et remédiation, en assurant le respect des exigences réglementaires et des standards opérationnels.Le poste prévoit une...

Reply in Brussel zoekt een ervaren AML/KYC/KYT-professional om dossiers te analyseren, onboarding te ondersteunen en remediëringsacties uit te voeren volgens de geldende regelgeving. Taken omvatten CDD/EDD-controles, PEP- en sanctiescreening, documentatie-evaluatie en samenwerking met verschillende stakeholders.Je werkt nauwkeurig, gestructureerd en met...

Nickel Belgium seeks a Chief Compliance Officer to lead compliance in Brussels, reporting to the global CCO. You will drive the local regulatory program, adapt group policies, and ensure effective controls across the Nickel Belgium branch.You will manage investigations, suspicious activity reporting, and governance, while guiding staff on compliance topics...