Anti-Money Laundering Consultant

Social network you want to login/join with:Anti-Money Laundering, KYC, Compliance ConsultantClient:Taleo ConsultingLocation:Job Category:OtherEU work permit required:YesJob Reference:ea6a17c138c1Job Views:2Posted:06.03.2025Expiry Date:20.04.2025Job Description:Mission.Do you want to start an ambitious and challenging career?Would you like to work in an...

Social network you want to login/join with:V.I.E. Support Anti-Money Laundering OfficerLocation:Brussels, BelgiumJob Category:OtherEU work permit required:YesJob Reference:f8552269fd26Job Views:4Posted:06.03.2025Expiry Date:20.04.2025Job Description:Support Anti-Money Laundering OfficerCompliance International Volunteer ProgramResponsibilitiesPrevent...

NORRIQ Financial Services, located in Brussels, is helping banks redesign their business and operations to adapt to evolving client's expectations, technology and regulations.We are seeking talented and experienced [Junior / Medior / Senior] KYC/AML Consultant to join our dynamic team in a fast-paced banking environment. As a KYC/AML Consultant, you will...

Job Title: AML Analyst (Anti-Money Laundering)Location: BrusselsJob Type: Full-TimeExperience Level: 3-5 YearsOliver James is looking for an AML Analyst to join a compliance team in the finance sector. We are seeking a detail-oriented and experienced professional who will be responsible for conducting anti-money laundering investigations, monitoring...

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...

AML/KYC Consultant – Freelance For a financial services customer, we are looking for an experienced AML/KYC Consultant to support in closing out several audit and self-identified process gaps. This is a 6-month freelance role focused on strengthening Customer Due Diligence (CDD) controls, specifically related to EDR (Event Driven Reviews), Professional...

Social network you want to login/join with:DynaFin Consulting is a human-sized, flexible consulting company delivering services in the Financial Services Industry. Our company consists of more than 145 committed consultants in several business domains: Invest Payments Credits Insurance Data - Risk & Compliance. In 14 years, we have become a reference in the...

Présentation de l'entreprise DynaFin Consulting is a human-sized, flexible consulting company delivering services in the Financial Services Industry. Our company consists of more than 145 committed consultants in several business domains: Invest Payments Credits Insurance Data - Risk & Compliance. In 14 years, we have become a reference in the Belgian...

Social network you want to login/join with:Client:Ria Money TransferLocation:AntwerpenJob Category:OtherEU work permit required:YesJob Reference:add2c9a639dfJob Views:3Posted:06.03.2025Expiry Date:20.04.2025Job Description:Cashiers are the face of the company and represent Ria in the community. Our Cashiers will provide exceptional customer service and...

Do you want to start an ambitious and challenging career?Would you like to work in an exciting and fun environment?Do you thrive in work environments that push you to be your best?Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Zurich, Antwerp, Brussels, Amsterdam, Geneva, Barcelona, Singapore, and Lisbon.As a young and...

Position description Job title Talent pool: Regulatory - Junior Consultant (September 2025) Function Advisory - Advisor Roles & Responsibilities Got a law degree and itching to break out of the traditional law firm mold? Well, guess what? We're on the lookout for fresh talent to join our team at KPMG's Regulatory Compliance &...

Job DescriptionYour primary objective as Compliance Officer Belgium - Luxembourg is to define and implement the company's compliance policy in accordance with all regulatory requirements (notably those of the FSMA and BNB) and the group's internal policies. This includes a focus on detecting and preventing money laundering, terrorist financing, and consumer...

Business Analyst with Data skills—Banking Sector—AML/KYC Project – Brussels – English Speaking For a leading client in the Financial Sector, I am looking for a freelance Business Analyst to join on an initial 6 month mission. The client require an experienced consultant to assist the client in audit and process gaps and strengthen their CDD...

Social network you want to login/join with:(Vice-President) Local Compliance Officer H/FClient:Location:Job Category:OtherEU work permit required:YesJob Reference:51733f344a78Job Views:2Posted:06.03.2025Expiry Date:20.04.2025Job Description:About the jobGlobal Compliance (CPL) carries out its missions within the framework of the Crédit Agricole S.A. Group's...

Our client Ageas is a listed international insurance Group with a heritage spanning of 200 years, offering Retail and Business customers Life and Non-Life insurance, and is also engaged in reinsurance activities. As an international insurance company, Ageas concentrates its activities in Europe and Asia through a combination of wholly owned subsidiaries...

We live in a fast changing world, full of challenges and opportunities. In order to succeed as a business, it's crucial to react swiftly to these changes.Join the BDO BELGIUM family, a worldwide consulting firm where you can bring your own personality to your job We help organisations grow sustainably with our expertise in audit & assurance, tax & legal,...

Company DescriptionA positive future for all – that's what we at Sopra Steria work towards. With over 50,000 colleagues in 30 countries, we are Europe's leading digital solutions provider. We believe it's not only technology that powers transformation. It's people who are at the core of change. That's why it's people that are at the heart of everything we...

OmschrijvingBinnen het team Permanent Control van het Corporate Office Technology zorg je voor een goed en efficiënt risicobeheer van Belfius Insurance-projecten. Zo verminder je de impact en de frequentie van (potentiële) risico's en zorg je voor het omzetten van audit-aanbevelingen in de praktijk.De job in een notendopJe bent verantwoordelijk voor de...

Company DescriptionA positive future for all - that's what we at Sopra Steria work towards. With over 56.000 colleagues in 30 countries, we are Europe's leading digital solutions provider. We believe it's not only technology that powers transformation. It's people who are at the core of change. That's why it's people that are at the heart of everything we...

Social network you want to login/join with:KPMG Forensic is growing and in order to cope with the expansion of the department, we are currently looking for a Manager to strengthen our enthusiastic team.KPMG Forensic offers robust, practical advice, helping our firms' clients deal with:Preventing and detecting fraud or financial crime;Fraud, misconduct and...