Group Trade Compliance and Anti-money Laundering

**Omschrijving**: Ben jij een gedreven young professional op zoek naar een **uitdagende tijdelijke functie in de bancaire sector**? Unique heeft een boeiende opportuniteit voor een** Anti Money Laundering Analyst** in Brussel. **Jouw verantwoordelijkheden als Anti Money Laundering Analyst**: - Voer KYC: AML/CFT analyses uit voor zowel nieuwe als bestaande...

**Responsibilities**: CPLE WSB EUR Belgium is the compliance department of the Société Générale Corporate Investment Banking (CIB) branch located in Brussels, whose main missions are to: - Prevent non-compliance risks related to money laundering and terrorist financing (AML/CFT) and non-compliance with Sanctions & Embargo measures - Ensure compliance...

**Company Overview**: With more than 28 million customers Black Banx is a group of Financial Institutions licensed in various countries. Black Banx is the first Crypto Bank accepting deposits in crypto currencies and allowing clients the unlimited conversion of Crypto into FIAT and vice versa. The services of Black Banx Group are available in 180...

**Purpose of the role** Our AML/CTF Transaction Monitoring Specialist team is responsible for protecting Worldline from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. Risk types related to Anti-Financial Crime are consolidated in a comprehensive risk management framework that covers...

Here at** SmallWorld Financial Services**, we know how important it is to be able to support friends and family from abroad. Put simply, we believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes. Our employees are as diverse as our customer base and we value the sharing of skillsets...

**Internship FCC Governance & Controls Post Transaction Monitoring** **Role & work environment** Financial Crime Compliance (FCC) Governance & Controls Belgium is the second line of defence function supporting ING Belgium, its underlying entities and the Anti-Money Laundering (AML) Compliance Manager in managing the FCC risks. The Governance and Controls...

Your 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 fraud...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could be for you. **Main features of the job,** - Freelance basis only (this is...

As a Compliance Officer for Currency Exchange Operations at Ria Envia Financial Services Belgium SPRL, you will play a critical role in ensuring that our currency exchange operations across 8 locations at the Brussels airport and 2 in the center of Brussels adhere to all regulatory requirements and internal policies. Your experience and expertise will help...

Taleo is an independent management consulting group specializing in financial services, founded in 2014. With offices in **Brussels**, **Luxembourg**, **Paris**, **Amsterdam**, **Geneva**, **Barcelona**, **Lisbon**, **Zurich** and **Singapore**, we offer our clients a combination of industry expertise, top-level consultants, and a unique company...

Taleo is an independent management consulting group specializing in financial services, founded in 2014. With offices in **Brussels**, **Luxembourg**, **Paris**, **Amsterdam**, **Geneva**, **Barcelona**, **Lisbon**, **Zurich** and **Singapore**, we offer our clients a combination of industry expertise, top-level consultants, and a unique company...

Taleo is an independent management consulting group specializing in financial services, founded in 2014. With offices in **Brussels**, **Luxembourg**, **Paris**, **Amsterdam**, **Geneva**, **Barcelona**, **Lisbon**, **Zurich** and **Singapore**, we offer our clients a combination of industry expertise, top-level consultants, and a unique company...

As a Junior Compliance Officer, you will be the right hand of the Chief Compliance Officer. You will work closely with the management team and other departments to ensure that our operations meet the highest standards of standardization, integrity, and ethics. As a Junior Compliance Officer, you play a crucial role in ensuring compliance with all applicable...

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 5,000 engaged team members, Pluxee acts as...

**Company Description** A 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...

We are looking for a top league AML/CTF professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation. **Key Responsibilities**: - Implement and enhance in adherence to the local law & respective regulations the Group’s AFC (including AML/CFT)...

Oliver James is looking for **Junior Consultant** in **Brussels**.** As a Transaction Screening Analyst, you will be an integral part of our Compliance team, responsible for conducting real-time monitoring and analysis of financial transactions to detect and prevent potential instances of money laundering, fraud, and other illicit activities. **Key...

**Company**: America Steel Trade Corporation **About Us**: America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in...

Within our department Compliance with the mission of supporting AMLCO covering for AMLCO BAU and AML activities/projects, including analysis of AML cases requested by the business to render AML opinions, treatment of Finscan alerts, etc, we are seeking a Senior Compliance Expert to monitor the AML activities, policies updates, AML legal watch, transaction...

A career at _Lombard Odier_ means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF_ - 300 billion and operating from over 25...