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...

Solvay is a science company whose technologies bring benefits to many aspects of daily life. Our purpose—we bond people, ideas, and elements to reinvent progress—is a call to go beyond, to reinvent future forms of progress, and to create sustainable shared value for all through the power of science. In a world facing an ever-growing population and quest...

Our client is looking for a full time lawyer (M/F/X) with a focus on anti-money laundering. Located in the heart of Brussels, not far from the Central Station, it offers a pleasant, stimulating and bilingual working environment. **Description** - You will contribute to the development of an integrated digital system for notary offices: You collaborate in the...

**Mission.**: Taleo is a global independent management and delivery advisory group. With offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Barcelona, and Singapore, Taleo Group provides its customers with tailored and innovative solutions. From a strategic approach to the operational implementation of projects and systems, we constantly seek to...

**AML/CFT Manager (MLRO) Are you an AML Manager or Deputy MLRO with proven expertise in the Anti Financial Crime (AFC), Money Laundering, Terrorism financing detection, mitigation and looking for an opportunity to step up into an MLRO role for one of Europe's fastest growing and profit making Fintech / ePayments organisations?. **Why us**?** This role will...

Identifiant de la demande: 11917- Lieu de travail: BRUXELLES, BE, 1000**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 global reference...

**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...

**Mission du département** Veiller à ce que les produits et services de la Banque ne soient pas utilisés à des fins de blanchiment de capitaux (AML) ou de financement du terrorisme (FT). Pour atteindre cet objectif, les clients et les transactions doivent être surveillés d'une part, et la banque et son personnel doivent être sensibilisé en...

**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 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...

Functiebeschrijving Zorg voor dagelijkse operationele ondersteuning en controle Bied ad-hoc projectondersteuning Beheer van problemen en rapportage Aanspreekpunt voor interne en externe klanten Garandeer bedrijfscontinuïteit en klanttevredenheid **Taalvereisten Nederlands**: Sterke schriftelijke en mondelinge communicatievaardigheden **Frans**: Sterke...

You will be responsible for ensuring operational compliance with anti-money laundering (AML) regulations in the day-to-day operations of our bank.Your domains are mainly identification, acceptance and monitoring of customers and their transactions, including screening of sanctions and embargoes...** Description** - You will be responsible for ensuring...

**Internship FEC Intelligence & Investigations** **FEC Intelligence & Investigations Internship** **Your 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...

**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...

Internship FCC Governance & Controls Post Transaction Monitoring_ Technical data function **Sint Michiels Warande 40, 1040 Etterbeek** **Possibility of 60 to 80% work from home on the basis of a team agreement** **Internship** **Bachelor or Master** **Period of min. 4 months to max. 12 months with at least 4 days a week** **Sensitive Function:...

Brussels Finance **Organization description**: Are you passionate about combating fraud and money laundering? Join our client's team as a Fraud and AML Officer! You will play a crucial role in contributing to and promoting our fraud and AML policy. Your mission will be to analyze and handle cases, keep up with relevant developments in these areas, and...

**Who we are**: Sendwave is on a mission to make sending funds to loved ones as easy and affordable as sending a text. What makes us stand out in a sea of similar apps? We deeply care about the diasporas and communities we serve — and that comes with a sense of connection to the markets we operate in. We strive to make life better for everyone who touches...

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...