Belgian AML Lead — Localized Compliance

Our Client, Hummingbird Ventures, is a global venture capital firm partnering with exceptional entrepreneurs building high-growth technology companies. Since its founding in 2010 by Barend Van den Brande, Hummingbird has backed category-defining companies including Lovable, Deliveroo and Kraken and has built a performance track record that places it among...

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...

Company 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...

Company DescriptionWise is a global technology company building the best way to move and manage the world’s money. Whether people and businesses are sending money abroad, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. Job DescriptionThe Deputy AMLCO will support Wise...

Mission Overview The Expert Business Analyst KYC role is a consultancy mission at a client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to deliver impactful business analysis and project implementation within the client’s KYC-focused teams. Responsibilities Lead end-to-end analysis and implementation of KYC...

Tasks and responsibilities As Project Manager AMLR, you play a central role in preparing and delivering the AMLR implementation within the Belgian business unit. The new EU Anti-Money Laundering Regulation (AMLR) introduces a harmonised European framework for anti-money laundering, with an important impact on customer data, controls, monitoring, governance...

For 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...

Job Description Wise Europe is looking for a Head of FinCrime / AMLCO (MLRO) to join its 2LOD Compliance team in Brussels. This role will be working alongside Wise Europe’s Head of Compliance and will lead the Financial Crime Oversight team. In this role, you will be responsible for ensuring the effective mitigation of financial crime risks through the...

About Us NALA 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. We operate two core products: NALA, our consumer app making cross-border payments...