Aml (Anti-money Laundering Manager) and Mlro

**Deputy AML/CFT Manager (Deputy MLRO)** Are you an AML Manager, Supervisor, Lead or Senior AML Analyst with proven expertise in the Anti Financial Crime (AFC), Money Laundering, Terrorism financing detection, mitigation and looking for an opportunity move up into a Deputy MLRO role with a career development opportunity to progress to MLRO with one of...

**Company Overview**: With more than 28 million customers Black Banx is a group of Financial Institutions licensed in various countries. Black Banx is the first Crypto Bank accepting deposits in crypto currencies and allowing clients the unlimited conversion of Crypto into FIAT and vice versa. The services of Black Banx Group are available in 180...

Job Title: AML Analyst (Anti-Money Laundering)Location: BrusselsJob Type: Full-TimeExperience Level: 3-5 YearsOliver James is looking for an AML Analyst to join a compliance team in the finance sector. We are seeking a detail-oriented and experienced professional who will be responsible for conducting anti-money laundering investigations, monitoring...

JLL supports the Whole You, personally and professionally. JLL BeLux AML Compliance Manager The AML Compliance Manager, based in JLL’s Brussels office, provides hands-on support to the France BeLux MLRO in the maintenance and development of the Financial Crime Framework within JLL, which includes Anti-Money Laundering (‘AML’) Counter Terrorist...

NORRIQ Financial Services, located in Brussels, is helping banks redesign their business and operations to adapt to evolving client’s expectations, technology and regulations. We are seeking talented and experienced [Junior / Medior / Senior] KYC/AML Consultant to join our dynamic team in a fast-paced banking environment. As a KYC/AML Consultant, you will...

NORRIQ Financial Services, located in Brussels, is helping banks redesign their business and operations to adapt to evolving client’s expectations, technology and regulations.We are seeking talented and experienced [Junior / Medior / Senior] KYC/AML Consultant to join our dynamic team in a fast-paced banking environment. As a KYC/AML Consultant, you will...

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...

**Responsibilities**: CPLE/WSB/EUR/BEL is the compliance department responsible for assisting the management of the branch Societe Generale Corporate Investment Banking (CIB) located in Brussels. Our main tasks are: - Prevent non-compliance risks related to money laundering and terrorist financing (ML/TF) and non-compliance with Sanctions & Embargoes...

**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...

ERGO is one of the major insurance groups in Germany and Europe. Worldwide, the Group is represented in around 26 countries and concentrates on Europe and Asia. In its home market of Germany, ERGO ranks among the leading providers across all segments ERGO is currently searching to increase its Regulatory Operational team members, to share tasks and...

AML/KYC Consultant – FreelanceFor a financial services customer, we are looking for an experienced AML/KYC Consultant to support in closing out several audit and self-identified process gaps. This is a 6-month freelance role focused on strengthening Customer Due Diligence (CDD) controls, specifically related to EDR (Event Driven Reviews), Professional...

We are seeking an accomplished Compliance Solutions Specialist to join our team. In this role, you will play a pivotal role in guiding insurance companies through the challenges of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations, ensuring adherence to regulatory requirements and mitigating risks effectively. What We...

**Compliance Solutions Specialist - Lead the Way in Regulatory Excellence** Are you prepared to address the challenges of regulatory compliance in the ever-evolving insurance sector? As a Compliance Solutions Specialist, you’ll guide leading insurance companies through complex Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT)...

Do you want to start an ambitious and challenging career?Would you like to work in an exciting and fun environment?Do you thrive in work environments that push you to be your best?Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Zurich, Antwerp, Brussels, Amsterdam, Geneva, Barcelona, Singapore, and Lisbon.As a young and...

We are currently looking motivated professionals with a strong **background in insurance**and a proven track record in **AML/CFT**to join our client's team. As a Consultant (we are looking for several type of seniority) in this role, you will assist insurance companies in navigating the challenges of complying with the AML/CFT regulatory framework**.* You...

Nexeo is currently looking for a AML Analyst for one of the leading banks in Belgium.Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant you will have the opportunity to be...

Nexeo is currently looking for a AML Analyst for one of the leading banks in Belgium.Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant you will have the opportunity to be...

Onze klant is een pionier in de wereld van beleggen, kredieten en verzekeringen. Het gaat om een zeer stabiele en internationale onderneming die zich richt op particulieren, zelfstandigen en kmo's. In totaal werken er een 1500 medewerkers vanuit het hoofdkantoor of een 250-tal regionale kantoren. Het hoofdkantoor is gelegen in hartje Brussel. Met andere...

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...

**FCC WB Compliance Officer** **Role & work environment** Financial Crime Compliance Wholesale Belgium (FCC Wholesale Banking) 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 Banking FCC...