Financial Crime Compliance Analyst

**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...

**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...

**Job Purpose** Responsible for leading regulatory compliance for the Group's Belgium operations, as well as supporting the activities of the wider Europe and Group Compliance function activities. The Compliance Manager will be the lead compliance professional for the Belgium operations department. Whilst having primary responsibility for the company, 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...

**About Zepz**: Zepz is the group powering two leading global remittance brands: WorldRemit and Sendwave. Since 2010, we have been disrupting an industry previously dominated by offline legacy players with our relentless focus on reducing the cost of remittances and increasing safety and convenience for our users. Every day, our people work to unlock the...

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...

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...

Oliver James is looking for a Consultant to become the new **_Sherlock Holmes_** in Financial Crimes. You have a strong understanding of relevant regulations and standards, excellent analytic and problem-solving skills, and the ability to communicate effectively with employees and stakeholders at all levels of the organisation. Then this is your chance...

KYC ANALYST BRUSSELS Oliver James is looking for a consultant to become a KYC Analyst Are you a dynamic team player with critical and analytical mind? Do you want to gain more experience to boost your career? Then this is your chance! As a KYC Analyst, you will take on a key role at financial institutions and be a leader in the Financial Economic Crime...

Financial Analyst | French Dutch English | 3+ years' experience | Permanent contract | 1102950 Hays is looking for a **Financial Analyst** for a company located in the center of Brussels: As a Financial** Analyst**, you'll be responsible for: - Prepare internal and external reports in a timely manner and with the required quality. - Assist in implementing...

**Description** - You monitor national and international regulations, applicable codes of conduct and standards of best practice, and the regulations, circulars and directives of national and international supervisory authorities relating to compliance risks; - You proactively identify and assess the entity's compliance risks; evaluate procedures, controls,...

Full-time- WE ARE LOOKING FOR...- A talented and motivated Financial Analyst to join our team at Smartflats, in the hospitality sector. You’re a business or economics student with a strong sense of pragmatism, flexibility and multitasking. - WHAT WILL YOU DO?- Analyze monthly and annual financial statements. - Prepare detailed financial reports for...

**This** is **Worldline** We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of 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 Analyst - Investigations** **Ebury Brussels Office - Hybrid: 4 days a week...

Oliver James is looking for graduates to become the new **_Sherlock Holmes_** in Financial Crimes. **_ What is a KYC Analyst?_** The KYCAnalyst 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 Reviews. The...

About the Role Do you want to have impact in our Finance Department? Do you like generating value while learning about Best Practices and New Technologies? Can’t wait to join a Global Company offering multiple career opportunities? This place is for you! We are looking for a Finance Business Analyst - Cost Controller to re-inforce our Finance Business...

Financial Accounting Analyst Financial Accounting Analyst - Ledger Management & Analysis team - Financial Management - 50% work from home **A day in the life of a Financial Accounting Analyst** As Financial Accounting Analyst, you will be responsible for and contribute to: - Providing in a clear and concise manner an explanation on the evolutions of our...

Oliver James is looking for **Junior Consultant** in **Brussels**.** As a Transaction Screening Analyst, you will be an integral part of our Compliance team, responsible for conducting real-time monitoring and analysis of financial transactions to detect and prevent potential instances of money laundering, fraud, and other illicit activities. **Key...