Belgian AMLRO | Compliance Lead

About Swan is the leading European fintech specialized in embedded banking. A laureate of the French government’s selective year list of tech champions, “French Tech Next 120,” we are quickly expanding across Europe. Over 100 European companies have already seamlessly integrated banking services such as accounts, cards, and payments into their products...

About Swan is the leading European fintech specialized in embedded banking. A laureate of the French government’s selective year list of tech champions, "French Tech Next 120", we are quickly expanding across Europe. Swan is the leading European fintech specialized in embedded banking. A laureate of the French government’s selective year list of tech...

Equals Group PLC is seeking a Regulatory Compliance Manager to lead second-line oversight, develop and enforce compliance controls, and partner with business units across the organisation. You will stay abreast of EU/Belgian rules affecting payments, advise on policy, and drive training initiatives to foster a strong compliance culture.In this role you will...

Danone in Belgium seeks a seasoned Country Tax Manager to lead Belgian tax compliance and optimize tax strategies within the international BeNeLux context. The role combines hybrid homeworking with Brussels office and occasional travel to Wevelgem, Amsterdam or Rijswijk.You will oversee corporate income tax, VAT, withholding tax and transfer pricing, manage...

Batopin is seeking an experienced Compliance Officer to safeguard its Belgian fintech operations. You will lead regulatory compliance, build policies, and serve as data protection officer while reporting to the management team and board.The role focuses on staying current with PSD2, GDPR, AML/CFT, running risk assessments, coordinating audits, and delivering...

itsme® has fundamentally changed how people lead their digital lives in Belgium, but we are not stopping there! Do you want to be a driving force to help expand on this success story as part of a talented team that is making a positive impact on society? Then keep on reading, you’ll probably like what you’ll see. We are itsme®, one of Europe’s...

Danone Belgium seeks a skilled Country Tax Manager to lead Belgian tax compliance and optimize international tax strategies within the Benelux context. Hybrid work arrangement with Brussels office or factory in Wevelgem, occasional visits to Amsterdam/Rijswijk teams.You will oversee CIT, VAT, withholding tax, transfer pricing, and tax reporting, and advise...

As a member of the legal team, you will accompany Cobepa’s growth in close collaboration with the Head of Legal & HR, Legal Director and Legal Counsel. You will assist the legal team in providing legal and compliance support to the investment team and contribute significantly to the legal internal corporate and compliance function of the Cobepa...

Excited to work for a key Belgian player in the energy landscape?The Belgian and European energy landscape is in full swing. Did you know that Elia Belgium plays a crucial role in this? As part of Elia Group, a European transmission system operator, Elia Belgium ensures the reliability and sustainability of the electricity supply in our country.Side-by-side...