Financial Crime Oversight Manager

**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...

Financial Crime Expert - (BRU205NK) Description **Financial Crime Expert** Description and what we have to offer Division We are a dynamic team responsible for managing financial crime (AML, Sanctions ) risk for the Euroclear group. Compliance serves an integral part of the ‘Three Lines of Defence’, helping to protect the integrity and enhance the...

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 Analyst - Compliance** **Ebury Brussels Office - Hybrid: 4 days a week office...

**Job Purpose**: - Assist the BNYM SA/NV (the European Bank) Money Laundering Reporting Officer (MLRO) in the fulfillment of: - R egulatory obligations as required under applicable Belgian AML / CFT legislation and regulations - BNYM applicable policy obligations (e.g., Global Anti-Money Laundering/Know Your Customer Policy, Global Economic Sanctions...

Overview **Job Purpose**: Assist the BNYM SA/NV (the European Bank) Money Laundering Reporting Officer (MLRO) in the fulfillment of: R egulatory obligations as required under applicable Belgian AML / CFT legislation and regulations BNYM applicable policy obligations (e.g., Global Anti-Money Laundering/Know Your Customer Policy, Global Economic Sanctions...

About the Role Are you a financial auditor who is passionate about "responsible innovation" in an organisation that provides the rails for international financial messaging as well as adjacent services? Do you thrive in a multi-cultural environment and an organisation that is constantly adapting to an ever-changing environment? Do you have the flexibility...

At Wise we believe that the people closest to risks are best placed to identify and address these. We are looking for a Financial Crime professional to join Wise's mission, who will get close to the Suspicious Activity Reporting process and take an active role in oversight of the reporting process. **Your mission**: - Act as final point of approval for all...

**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 a Financial Crime professional to join Wise’s mission, who will get close to the Suspicious Activity Reporting process and take an active role in oversight of the reporting process. **Your...

Actively act as a point of contact to senior-level counterparts of the agents. Ensure clear communication and positive relationship management with agents. - Cooperate closely with all internal Client's counterparts in the day-to-day operations and project management of agents. - Participate in the onboarding process of the agents. - Understand the agent's...

Actively act as a point of contact to senior-level counterparts of the agents. Ensure clear communication and positive relationship management with agents. - Cooperate closely with all internal Client's counterparts in the day-to-day operations and project management of agents. - Participate in the onboarding process of the agents. - Understand the agent's...

**Head of Financial Crime Compliance Wholesale Belgium (FCC WB)** **Role & work environment** Financial Crime Compliance Wholesale Belgium (FCC WB) team within the compliance department is the second line of defence function supporting the wholesale segment in Belgium for the purpose of managing Financial Crime Compliance (FCC) risks. The team of Wholesale...

**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...

**_Bring your ideas. Make history. - ** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s...

Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s...

**This** is **Worldline** We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the...

We're looking for a Deputy AMLCO to join our growing FinCrime Oversight Team in_ _Brussels, and work alongside our AMLCO. This role is a unique opportunity to have an impact on Wise's mission and help save millions more people money. In this role, you will be responsible for assisting in the effective mitigation of financial crime risks through the...

Requisition ID: 27918- Location: BRUXELLES, BE, 1000MAS Global Oversight Officer **About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a...

We're looking for a Deputy AMLCO to join our growing FinCrime Oversight Team in_ _**Brussels**, and work alongside our AMLCO. This role is a unique opportunity to have an impact on Wise's mission and help save millions more people money. In this role, you will be responsible for assisting in the effective mitigation of financial crime risks through the...

Overview Overview of BNY Mellon BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in more than 35 countries and serving more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth individuals, providing superior...

**Overview of BNY Mellon** BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in more than 35 countries and serving more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth individuals, providing superior...