AML Compliance Officer
il y a 5 jours
The Financial Crime Compliance team at Bruin is seeking an experienced AML Compliance Officer to join their ranks.
The ideal candidate will have a proven track record of success in AML/KYC/CTF compliance, with a minimum of 2 years' experience in a similar role.
Key responsibilities will include:
- Developing and implementing effective AML compliance strategies
- Conducting regular reviews of financial transactions to identify potential risks
- Collaborating with internal stakeholders to share findings and insights
To succeed in this role, you must possess excellent analytical and problem-solving skills, with the ability to work independently and as part of a team.
We are looking for a highly motivated and detail-oriented individual who is passionate about maintaining the highest standards of financial integrity.
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Compliance / AML officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Axis Group - HR Advisor Temps pleinOur client, a private bank, is looking for a new AML compliance assistant. The main tasks will be to maintain a legal watch, raise employee awareness, develop and implement policies and procedures, and ensure the company's compliance with compliance regulations. The ideal candidate will have initial experience in the banking/financial sector. They will also...
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AML Compliance Expert
il y a 5 jours
Bruxelles, Région de Bruxelles, Belgique Morrison Finance Temps pleinMorrison Finance is committed to preventing money laundering and promoting a culture of compliance throughout our organization. We are seeking a highly skilled AML Compliance Expert to join our team and contribute to our efforts.Job Description:Conduct thorough reviews of financial transactions to identify potential money laundering risks.Develop and...
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Senior AML officer
il y a 4 jours
Bruxelles, Région de Bruxelles, Belgique Gentis Recruitment Temps pleinOur client is an important actor in the financial sector. In their AML and Compliance department, they are looking for new Senior AML Officer. Job description : Link between 1st Line and 2nd Line of DefenseInvolved in AML-CTF-Fraud and CDDMonitoring of transactionsKYC and OFAC screening Your Profile : Minimum 2 years' experience in AMLExperience...
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AML analyst
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Oliver James Associates Ltd. Temps pleinJob 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...
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Senior AML officer, null
il y a 4 jours
Bruxelles, Région de Bruxelles, Belgique TN Belgium Temps pleinSocial network you want to login/join with:Our client is an important actor in the financial sector. In their AML and Compliance department, they are looking for a new Senior AML Officer.Responsibilities:Link between 1st Line and 2nd Line of DefenseInvolved in AML-CTF-Fraud and CDDMonitoring of transactionsKYC and OFAC screeningYour Profile:Minimum 2 years'...
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Senior Compliance Officer
il y a 3 jours
Bruxelles, Région de Bruxelles, Belgique BBE Temps pleinCompany: BBELocation: Bld Bischoffheim 1-8, 1000 Brussels.About Us:Join BBE, we build long-term business opportunities and foster sustainable relationships both in Europe and across emerging markets. As a modern international bank, we aim to provide quality service combined with operational excellence, driven by the latest digital technology. Discover a...
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Consultant KYC/AML
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique NORRIQ Financial Services Temps pleinNORRIQ 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...
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Compliance Officer
il y a 3 jours
Bruxelles, Région de Bruxelles, Belgique Gentis Recruitment Temps pleinOur client, a private bank is looking for a Senior Compliance Officer. The job: Working along the Compliance team Assure the respect of regulations and the implementation of ethics rules Create, implement and and maintain the processes Generalist position: AML/KYC/CFT/Market Abuse/MiFID/Regulatory Location: Brussels Your Profile: Master Degree...
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AML KYC Senior Analyst
il y a 1 semaine
Bruxelles, Région de Bruxelles, Belgique Nexeo Temps pleinNexeo 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. International environment ( Offices in France,...
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AML Analyst
il y a 4 jours
Bruxelles, Région de Bruxelles, Belgique Gentis Recruitment Temps pleinFor one of the client operating in the banking sector, we are looking for a specialized AML Analyst Job description : Investigate and review the risky files Monitor and control suspicious activities Cooperate with compliance team Review data and ensure AML requirments. Be able to do the KYC review On additional be flexible to work on sanctions and...
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Compliance Risk Manager
il y a 7 jours
Bruxelles, Région de Bruxelles, Belgique Morrison Finance Temps pleinMorrison Finance is a growing financial institution that seeks a skilled AML Consultant to support its compliance efforts.About the RoleThe successful candidate will be responsible for conducting AML investigations, monitoring AML alerts, analyzing atypical transactions, and following up on investigations and actions when applicable.Key...
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Compliance officer
il y a 4 jours
Bruxelles, Région de Bruxelles, Belgique Eubelius Temps plein0 - 3 jaar ervaring Over onsEubelius is het grootste, onafhankelijke advocatenkantoor in België met kantoren in Brussel, Kortrijk en Antwerpen. Onze 25 vennoten, 18 (senior) counsels en meer dan 100 associates bieden unieke expertise en ervaring aan in alle domeinen van het Belgische en Europese Ondernemingsrecht.Een aanzienlijk deel van ons werk is...
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Manager Compliance/AML RMO
il y a 2 jours
Bruxelles, Région de Bruxelles, Belgique American Express Temps pleinYou Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a...
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Manager Compliance/AML RMO
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique TN Belgium Temps pleinSocial network you want to login/join with:Client:American ExpressLocation:Job Category:OtherEU work permit required:YesJob Reference:b491969a43dcJob Views:8Posted:23.01.2025Expiry Date:09.03.2025Job Description:You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join...
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Manager Compliance/AML RMO
il y a 4 jours
Bruxelles, Région de Bruxelles, Belgique TN Belgium Temps pleinSocial network you want to login/join with:Client:American ExpressLocation:Job Category:OtherEU work permit required:YesJob Reference:b491969a43dcJob Views:2Posted:06.03.2025Expiry Date:20.04.2025Job Description:You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join...
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Compliance Officer
il y a 4 jours
Bruxelles, Région de Bruxelles, Belgique Sopra Steria USA Temps pleinCompany DescriptionA positive future for all – that's what we at Sopra Steria work towards. With over 50,000 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 everything we...
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Senior Compliance Officer
il y a 4 jours
Bruxelles, Région de Bruxelles, Belgique Saxo Bank Temps pleinAntwerp, BelgiumWe are expanding our Compliance team in Belgium and are looking for talented colleagues to join us.About the jobTo support the Compliance department within the Belgian office we are seeking a dedicated Senior Compliance Officer. You will be part of a team of 3 other colleagues, including the Head of Compliance.The compliance function promotes...
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AML-KYC Analyst – Brussels
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Taleo Consulting Temps pleinDo 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...
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Compliance Officer
il y a 4 jours
Bruxelles, Région de Bruxelles, Belgique Sopra Steria Temps pleinCompany DescriptionA 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 everything we...
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AML-analist
il y a 2 jours
Bruxelles, Région de Bruxelles, Belgique Beobank Temps pleinDe missie van het departement Erover waken dat de producten en diensten van de Bank niet misbruikt worden voor witwasdoeleinden (ML) of de financiering van terrorisme (FT). Om dit doel te bereiken dienen enerzijds de klanten en transacties te worden gecontroleerd en dienen anderzijds de Bank en haar personeel continu te worden gesensibiliseerd. Jouw...