AML & Financial Crime Compliance Lead

SMBC Group in Brussels is seeking a motivated AML & Financial Crime professional to join the Compliance Financial Crime team. You will support safeguarding the organization against financial crime and sanctions risks, engaging with Front Office and Financial Crime groups to drive system development and process improvements for meaningful impact.You will...

United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting opportunities to work on a diverse range of projects and initiatives. We deliver a full suite of corporate...

Our client is a leading international corporate and investment bank with a strong presence across EMEA. The organisation supports multinational clients through a broad range of banking, capital markets, and advisory services while maintaining a strong commitment to compliance, risk management, and sustainable growth.JobomschrijvingAs an AML & Compliance...

International Environment Impactful projects About Our Client Our client is a leading international corporate and investment bank with a strong presence across EMEA. The organisation supports multinational clients through a broad range of banking, capital markets, and advisory services while maintaining a strong commitment to compliance, risk management,...

Worldline is seeking a Financial Crime Compliance Officer to join the Global Business Line Merchant Services in an international setting. You will monitor regulatory standards, analyze alerts, and support 2nd line controls while advising on KYC, AML/CFT and sanction risks.The role requires a university degree in law, finance or related field and at least 4...

Wise Europe is seeking a Head of FinCrime / AMLCO (MLRO) to join its 2LOD Compliance team in Brussels. You will lead the Financial Crime Oversight function and work with Wise Europe’s leadership to mitigate financial crime risks.The role requires deep AML/CTF expertise, hands-on process design, and the ability to communicate complex concepts to regulators...

Worldline seeks a Financial Crime Compliance Officer to operate within the Global Business Line Merchant Services, handling AML/CFT and Sanctions across the group and subsidiaries in an international setting.You should have at least 4 years in Financial Crime Compliance, with strong KYC/AML knowledge, regulatory reporting, and policy maintenance. Fluency in...

Taptap Send is seeking a Senior Compliance Analyst to join our Financial Crime team. Based in Brussels, you will own end-to-end due diligence for partners and customers, including onboarding, ongoing monitoring and off-boarding, ensuring AML and regulatory compliance across our jurisdictions.You will collaborate with Risk, Legal, Operations and Product,...

Our client is an international bank in Belgium seeking a Monitoring professional to execute and report on assigned Monitoring reviews, covering regulatory compliance and financial crime topics. You will document working papers clearly, draft monitoring issues with root-cause analysis, and ensure factual accuracy of all outputs with guidance from the...