Financial Crime

A global fintech company is currently hiring for a Financial Crime Investigations Officer in their Brussels office, reporting to the MLRO. The ideal candidate can expect strong autonomy and opportunities for progression. As part of the Financial Crime Compliance team, you will be responsible for handling all investigations-related matters. In this role, you...

**Office**: Brussels **Team**: Compliance Wise Europe is looking for a Head of financial crime/ AMLCO to join its growing Compliance oversight team in Brussels. This role will be working alongside the Europe Head of compliance and a small but highly effective team in second line compliance. In this role you will be responsible for ensuring the effective...

We are actively looking for a Financial Crime consultant to join our Regulatory and Advisory practice. CAPCO is a 6000+ people consulting firm fully dedicated to the financial services industry. We lead key regulatory projects and help our customers strengthen their processes and procedures while providing high-end advisory services to comply to the...

Financial Crime Analyst - (BRU205PC) Description We are a dynamic team responsible for managing financial crime (AML, CTF, sanctions,) issues for the Euroclear group. Initially created within the Euroclear Compliance, our team is now moving in July 2021 to Euroclear Commercial to be closer to the client while collaborating with Compliance and continue to...

**Office**: Brussels **Team**: Compliance We’re looking for a financial crime specialist to join our growing compliance team in Brussels. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in financial crime and help save millions more people money. **Your mission**: Wise has already pioneered new ways for...

We're looking for a financial crime specialist to join our growing compliance team in Brussels. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in financial crime and help save millions more people money. **Your mission**: Wise has already pioneered new ways for people to transfer money across borders and...

**Job Purpose**: The role of the EU Financial Crimes Regulatory Change Lead is to maintain and enhance the EMEA Financial Crimes Compliance Framework in accordance with EU regulatory requirements and expectations. The role leads the end to end EU regulatory change process from regulatory interpretation, scoping to determine applicability of regulatory...

Overview **Job Purpose**: The role of the EU Financial Crimes Regulatory Change Lead is to maintain and enhance the EMEA Financial Crimes Compliance Framework in accordance with EU regulatory requirements and expectations. The role leads the end to end EU regulatory change process from regulatory interpretation, scoping to determine applicability of...

**Organizational context**: Within Financial Crime Prevention (FCP) we see it as our purpose to stay ahead in preventing financial crime and to demonstrate our gatekeeper role to the financial system, covering the full scope of anti-money laundering and countering terrorist financing during the client life cycle. This includes customer onboarding, periodic...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance Investigations Analyst** **Ebury Brussels Office - Hybrid: 4 days a week office...

United Nations Interregional Crime and Justice Research Institute (UNICRI) is a United Nations entity established in 1968 to support countries worldwide in preventing crime and facilitating criminal justice. UNICRI is mandated to assist intergovernmental, governmental and non-governmental organizations in formulating and implementing improved policies in the...

United Nations Interregional Crime and Justice Research Institute (UNICRI) is a United Nations entity established in 1968 to support countries worldwide in preventing crime and facilitating criminal justice. UNICRI is mandated to assist intergovernmental, governmental and non-governmental organizations in formulating and implementing improved policies in the...

United Nations Interregional Crime and Justice Research Institute (UNICRI) is a United Nations entity established in 1968 to support countries worldwide in preventing crime and facilitating criminal justice. UNICRI is mandated to assist intergovernmental, governmental and non-governmental organizations in formulating and implementing improved policies in the...

**Office**: Brussels **Team**: Compliance At Wise we believe that the people closest to risks are best placed to identify and address these. We are looking for an experienced Financial Crime professional to join Wise’s mission, who will get close to the Suspicious Activity Reporting process and maintain oversight of the investigation process and its...

Role purposeAre you passionate about Financial Crime with an eagle eye for detail? Do you love interpreting regulatory and legislative requirements to establish policies and procedures that protect them and their customers?If you would like to work in an environment where you will have impact, ‘fight the good fight’ and grow whilst doing something...

Imagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together. Department - Bureau van Dijk is a Moody’s Analytics company. We capture and treat company information for better decision making...

This post is home-based, with regular virtual meetings with staff in Brussels, Belgium. United Nations Interregional Crime and Justice Research Institute (UNICRI) is a United Nations entity established in 1968 to support countries worldwide in preventing crime and facilitating criminal justice. UNICRI is mandated to assist intergovernmental, governmental and...

Get to know the business General Insurance is a leading provider of insurance products and services for commercial and personal insurance customers. It includes one of the world’s most far-reaching property casualty networks. General Insurance offers a broad range of products to customers through a diversified, multichannel distribution network. About...

**Contract**: Permanent **Work schedule**: Full-time **Location**: Brussels **Experience level**: Medior/Experienced (2->5 years), Senior (> 5 years) **What does this job entail?**: Creep inside the head of a fraudster. You’ll immediately see that the digital revolution has created a score of delightful opportunities. They’re fascinating to look...

**Office**: Brussels **Team**: Compliance At Wise, we believe that people who are closest to risks are the best placed to identify and address these. We’re looking for a FinCrime Product Compliance Manager to work alongside our Europe Product team as they compliantly launch and scale Wise products globally. Your primary focus will be to help the Europe...