Head of Financial Crime/ Amlco

Our client is a fintech that offers start-ups and established businesses a wide range of payment services, such as transaction processing, BIN sponsorship, e-money issuance and digital wallet provision, as well as full programme management and value-added services such as PSD2 and AML compliance expertise. The company is trusted to manage ground-breaking...

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...

**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...

**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...

**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...

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...

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...

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...

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...

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...

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...

**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...

**About Radix** Radix was founded because we believe Artificial Intelligence is the most important catalyst for creating a better future. It allows us to create a safer, healthier, more fulfilling, and more sustainable world. It allows us to be more human. Our journey began in 2018 with a two-folded mission to superpower people: - We created Radix to...

Pourquoi vous choisirez AG - « Supporter de votre vie » : nous n’avons pas choisi ce slogan au hasard. Parce que travailler chez AG, c’est avant tout **se mettre au service des gens**. C’est donner un sens à son boulot. Jour après jour, vous faites la différence pour nos clients. Pour qu’ils puissent vivre leur vie en toute sérénité. Et si...

**Head Of Financial Accounting Control & Advice** **Your role & work environment** As Head of Financial Accounting Control & Advice you deliver optimal financial accounting processes and solutions for ING BE and its Belgian subsidiaries, translating business events into the general ledger according to the applicable accounting GAAPs. In addition, you...

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...

Daarom kies je voor AG - 'Supporter van je leven' is niet zomaar een slogan. Het is een ambitie, een mindset. Want bij AG **staan mensen centraal**. Wij zorgen ervoor dat jouw job zin heeft, zodat jij zin hebt om bij ons te werken. Dag in dag uit maken we samen het verschil voor onze klanten. Zodat ze in alle rust van hun leven kunnen genieten. Dit is jouw...

ABOUT US We’re the world’s leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value - across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we’re proud to support the global economy. We’re unique too....

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...