Financial Crime Expert

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...

**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...

**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...

**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...

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...

**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...

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...

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...

Financial Crime Controls Analyst (shifts) - (BRU205WV) Description **Job Title**:Junior Sanctions Analyst **Division**:Operations In accordance with applicable law and regulatory requirements, Euroclear Bank maintains controls designed to identify and investigate suspicious names and unusual behavior. Tools are tracking all in-house referential data and...

**Customer Journey Expert KYC - Chapter ‘Bridge IT’** **[Permanent contract, Full-time, Brussels]** **Your role & work environment** Money laundering, Tax evasion, Financial & Economic Crime (FEC) as a whole is affecting directly our economy & social welfare, by distorting prices, stimulating (cyber)crime, diverting resources to sterile sectors,...

**Robert Half Talent Solutions** is currently looking for a **Senior Financial Reporting Expert** for a permanent position based in Brussels. **Robert Half Talent Solutions** is currently looking for a **Senior Financial Reporting Expert** for a permanent position based in Brussels. Our client is a fast growing company active in the **insurance...

**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...

**Senior Customer Journey Expert - KYC Interactions** **[Permanent contract, Full-time, Brussels]** **Your role & work environment** Money laundering, Tax evasion, Financial & Economic Crime (FEC) as a whole is affecting directly our economy & social welfare, by distorting prices, stimulating (cyber)crime, diverting resources to sterile sectors, weakening...

**Senior Customer Journey Expert - KYC Interactions** **[Permanent contract, Full-time, Brussels]** **Your role & work environment** Money laundering, Tax evasion, Financial & Economic Crime (FEC) as a whole is affecting directly our economy & social welfare, by distorting prices, stimulating (cyber)crime, diverting resources to sterile sectors, weakening...

**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...

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...

Join the exceptional adventure at Pierre Marcolini as « Consolidation & Financial Reporting Expert »! The _Maison _Pierre Marcolini is a Gastronomy House active in the creation, production and distribution of luxury chocolates, patisserie, sweet treats, and ice cream. Our House enjoys an international recognition and a strong brand image as a leader in...

**Introductie**: Voor onze klant in Brussel, gespecialiseerd in pensioenfondsen, zjin wij op zoek naar een Finance & Reporting Expert. Ze maken deel uit van één van de grootste Belgische verzekeringsmaatschappijen. Je komt terecht in een jong en gedreven team, waar je een coachende rol op jou zal nemen. Idealiter ben je erkend accountant of bereid om...

About the Role Are you thrilled to drive financial modelling to support strategic decisions? Are you proud to add business value and go beyond expectations? You will be part of the Financial Planning and Pricing department, reporting to the manager in charge of mid term financial planning and product profitability. You will be the Finance partner of project...