Anti-Money Laundering Analyst

Nexeo is seeking an experienced AML Analyst to join our team at one of the leading banks in Belgium.The successful candidate will be responsible for conducting thorough risk assessments and implementing effective control measures to prevent money laundering and terrorist financing.Key skills and qualifications include a strong background in financial...

Morrison Finance is looking for a Junior/Medior AML Consultant. As Financial Crime Consultant, you will monitor and analyze financial transactions to detect and prevent money laundering activities, ensuring compliance with regulatory requirements. You will collaborate with internal teams and external stakeholders to investigate suspicious activities and...

Morrison Finance is looking for a Junior/Medior AML Consultant. As Financial Crime Consultant, you will monitor and analyze financial transactions to detect and prevent money laundering activities, ensuring compliance with regulatory requirements. You will collaborate with internal teams and external stakeholders to investigate suspicious activities and file...

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...

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...

Support Anti-Money Laundering Officer Compliance International Volunteer Program Brussels, Belgium Reference 24000PA9 Start date 2025/01/01 Publication date 2024/10/24 Responsibilities CPLE WSB EUR Belgium is the compliance department of the Société Générale Corporate Investment Banking (CIB) branch located in Brussels, whose main missions...

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...

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...

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...

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...

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...

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...

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...

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...

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...

Credit Agricole CIB is the Corporate and Investment Banking arm of the Credit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, 2022).The Bank offers its clients a broad range of products and services in capital markets, investment banking, structured finance and corporate banking.As the No. 1 retail bank in...