Emplois actuels liés à Anti-Money Laundering Analyst - Bruxelles - Nexeo
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Compliance Aml Analyst
il y a 2 semaines
Bruxelles Etterbeek, Belgique Degroof Petercam Temps pleinLocatie: - **Bank Degroof Petercam SA** - **Belgium** - Rue De L'Industrie 44, 1040 Brussels- - Context- - Join our AML Compliance team and contribute to safeguarding the integrity of the financial system. As part of Bank Degroof Petercam’s strategic growth, we are reinforcing our Anti-Money Laundering (AML) capabilities to support key integration...
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Client Service Officer
il y a 3 jours
Bruxelles, Belgique Jobted BE C2 Temps pleinFunctieomschrijving We are looking for a Client Support Assistant to temporary support the Private Bankers and Investment Managers in the day-to-day servicing of clients through processing transactions, resolving account/payment problems and providing all round operational support. The role will sit in a centralized team reporting to a local manager. Key...
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Client Service Officer
il y a 2 jours
BRUXELLES, Belgique Jobted BE C2 Temps pleinDescription: We are looking for a Client Support Assistant to temporary support the Private Bankers and Investment Managers in the day-to-day servicing of clients through processing transactions, resolving account/payment problems and providing all round operational support. The role will sit in a centralized team reporting to a local manager. Key...
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Client Service Officer
il y a 3 jours
Bruxelles, Bruxelles, Belgium Unique Brussels Temps pleinDescription: We are looking for a Client Support Assistant to temporary support the Private Bankers and Investment Managers in the day-to-day servicing of clients through processing transactions, resolving account/payment problems and providing all round operational support. The role will sit in a centralized team reporting to a local manager. Key...
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Senior Compliance Officer
il y a 1 semaine
Bruxelles Ixelles, Belgique Axis Temps pleinOur client are looking for a Compliance Officer for Lombard Odier (Europe) S.A. (LOESA), to oversee the Compliance Function for the Belgian branch, based in Brussels. Key Responsibilities : Perform the Money Laundering Reporting Function, including training for employees, appropriate provision of... **Description** Our client are looking for a Compliance...
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Bruxelles, Belgium JPMorganChase Temps pleinDescriptionJoin a dynamic team where your expertise in financial crime compliance will make a real difference. At J.P. Morgan, you will have the opportunity to collaborate with talented professionals, expand your skills, and contribute to a culture of integrity and innovation. We empower you to grow your career while supporting our commitment to regulatory...
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Bruxelles, Belgium JPMorganChase Temps pleinDescriptionJoin a dynamic team where your expertise in financial crime compliance will make a real difference. At J.P. Morgan, you will have the opportunity to collaborate with talented professionals, expand your skills, and contribute to a culture of integrity and innovation. We empower you to grow your career while supporting our commitment to regulatory...
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Managing Director – e-Money Licensed Entity
il y a 2 jours
BEL_ Bruxelles (1000), Belgique Pluxee Temps pleinPermanent RegularJob Description:Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Wellbeing, Lifestyle, Reward & Recognition, and Public Benefits.Powered by leading technology and more than...
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Managing Director – e-Money Licensed Entity
il y a 24 heures
BEL_ Bruxelles (1000), Belgique Pluxee Temps pleinPermanent RegularJob Description:Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Wellbeing, Lifestyle, Reward & Recognition, and Public Benefits.Powered by leading technology and more than...
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ICT Project Manager
il y a 2 jours
Bruxelles, Bruxelles, Belgio, Belgique Eni Plenitude Temps pleinDescription Job title: ICT Project ManagerLocation: Brussels, BelgiumJob reference #: 32741Contract type: PermanentLanguage requirements: Advanced level of English & Italian. Knowledge of French would be an advantage. At Eni, we are looking for an ICT Project Manager within Eni Banque in Brussels, Belgium. You will partner with teams across the...
Anti-Money Laundering Analyst
il y a 4 jours
Nexeo is currently looking for a AML Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant you will have the opportunity to be part of Nexeo: International environment ( Offices in France, Belgium, Luxembourg, Switzerland & Canada)+ 450 employees over 20% growth each year As AML Analyst, you will be responsible of the following tasks: Transactions screenings on customers by documenting and corroborating the information obtained Analyse and investigate of transactions (AML) Reports on suspicious transactions Administration and booking of guarantees Daily customers database screening Support Corporate Banking department with their customer’s requests Administrative tasks in relation to opening and closing of accounts Profile Bachelor/Master’s degree Excellent level of Dutch or French AND English A first experience within a similar role Proficient working knowledge of Microsoft Office Word, Outlook, and Excel. Attention to detail and a good communication Working for Nexeo A very attractive salary package Interesting carreer opportunities Ambitious goals are encouraged A lot of fun If you’re motivated, flexible, open minded and ready to be a Nexeo Consultant this function of AML Analyst is made for you@Bank @Banque @Legal @Compliance @AML @CDD @KYC @Financial Crime @Audit
