Financial Crime Compliance Analyst

Financial Crime Expert - (BRU205NK) Description **Financial Crime Expert** Description and what we have to offer Division We are a dynamic team responsible for managing financial crime (AML, Sanctions ) risk for the Euroclear group. Compliance serves an integral part of the ‘Three Lines of Defence’, helping to protect the integrity and enhance the...

**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...

Private equity funds have long been one of the most attractive investment opportunities, outperforming public market benchmarks, like the S&P 500. But these funds have also been difficult or impossible to access, especially for individuals. Onerous paperwork, high investment minimums (~€10m) and difficulty picking a fund have all been hurdles that kept...

Oliver James is looking for a Consultant to become a **KYT Analyst **in Brussels. **About the role** The Consultant will be responsible for ensuring that the company is complying with all applicable laws, regulations, and policies. He will also assist in the development and implementation of policies and procedures related to compliance. **Key...

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...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Regulatory Compliance Analyst** **Brussels Office - hybrid-working** As a **Regulatory Compliance...

**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...

**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...

**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...

Oliver James is looking for Senior Consultant to become the new **_Sherlock Holmes_** in Financial Crimes. **_ What is a KYC Analyst?_** The AML Analyst position "_focuses on identifying suspicious activity through automated and manual processes, risk rating of business customers, review of SARs prior to filing and the review of Enhanced Due Diligence...

Oliver James is looking for graduates to become the new KYC Analyst Trainee. **Are you a Dutch speaker and being an AML Investigator is your dream? Then this is your chance!** The KYC Analyst trainee program is the framework to provide our organization with talented professionals and dedicated investigators, now and in the future. You will learn the...

Oliver James is looking for graduates to become the new KYC Analyst Trainee. **Are you a Dutch speaker and being an AML Investigator is your dream? Then this is your chance!** The KYC Analyst trainee program is the framework to provide our organization with talented professionals and dedicated investigators, now and in the future. You will learn 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...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. As a **Compliance Manager & Deputy MLRO** you will work in the Financial Crime Compliance department of...

Job Introduction Serco is a partner of choice to the European Institutions and other International Organisations. For the past 30 years, we have been providing European and International Organisations a wide range of services including ICT services in support, infrastructure, operations and development as well as managing different contact centres for 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...

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...