Financial Crime Compliance

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** Responsible for leading regulatory compliance for the Group's Belgium operations, as well as supporting the activities of the wider Europe and Group Compliance function activities. The Compliance Manager will be the lead compliance professional for the Belgium operations department. Whilst having primary responsibility for the company, the...

**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...

**Description** - You monitor national and international regulations, applicable codes of conduct and standards of best practice, and the regulations, circulars and directives of national and international supervisory authorities relating to compliance risks; - You proactively identify and assess the entity's compliance risks; evaluate procedures, controls,...

**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...

**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...

Voor AXA België zijn we op zoek naar een ervaren Compliance Expert. Als Compliance Expert binnen de Compliance-functie van de tweede lijn, ben jij het aanspreekpunt voor zowel externe als interne gesprekspartners voor alle aspecten met betrekking tot compliance in de verzekeringsactiviteiten. Als Compliance Expert ben je ook verantwoordelijk voor het...

Result of Service - Internal monthly reports (one page max.) to supervisor summarizing support provided during each monthly period - due at the end of each month of fellowship. - Summary reports (five pages max.) of feedback obtained from national stakeholders on state of cases (both penal and non-penal) in countries in which UNICRI is providing support on...

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. **Senior Audit Manager - Financial Crime** **Work Pattern: 4 days in the office, 1 day from home** We...

About the Role To provide, develop and communicate Legal and Governance support and services in order to insure compliance with corporate governance, oversight requirements and/or laws and regulations and minimise legal exposure to risks. EU Public Affairs Specialist Swift is looking for a Public Affairs Specialist to oversee our engagement across the EU...

About the Role To provide, develop and communicate Legal and Governance support and services in order to insure compliance with corporate governance, oversight requirements and/or laws and regulations and minimize legal exposure to risks. Regulatory changes have heavily impacted the financial industry across the globe. As a key industry player, we want to...

Oliver James is looking for a Consultant to become the new **_Sherlock Holmes_** in Financial Crimes. You have a strong understanding of relevant regulations and standards, excellent analytic and problem-solving skills, and the ability to communicate effectively with employees and stakeholders at all levels of the organisation. Then this is your chance...

**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...

**Job Summary: CDD/KYC Analyst at Oliver James Consultancy** **Purpose of the Job**: Oliver James is looking for the next CDD Analyst for one of the biggest private bank in Europe. The CDD/KYC Analyst will be part of the Client Lifecycle Management (CLM) team, specifically with our partner, the Belgian branch. The role involves working on complex client...

**Primary Details** Time Type: Full time Worker Type: Employee At QBE, our purpose is to **enable a more resilient future.** Are you passionate about working for one of the world's largest insurers that offers excellent opportunities to grow your career and with offices in 27 countries? Leveraging our deep expertise and insights, QBE offers commercial,...

Primary Details Time Type: Full time Worker Type: Employee At QBE, our purpose is to enable a more resilient future. Are you passionate about working for one of the world’s largest insurers that offers excellent opportunities to grow your career and with offices in 27 countries? Leveraging our deep expertise and insights, QBE offers commercial,...

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...

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...

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 be part of a young and dynamic team of Specialists who review high risk customers and Suspicious Activity Reports (SAR). Your mission: - Act as final point of approval for all...

As a Junior Controller, you will dive into the heart of financial planning, budgeting, and accounting activities within our organization. Under the guidance of seasoned finance professionals, you will contribute to the analysis of financial data, preparation of reports, and play a key role in maintaining accurate and up-to-date financial...