AML Compliance Officer

Our 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...

Morrison 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...

Our 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...

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...

Social 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'...

Company: 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...

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...

Our 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...

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. International environment ( Offices in France,...

For 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...

0 - 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...

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 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...

Social 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...

Social 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...

Company 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...

Antwerp, 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...

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...

Company 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...

De 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...

Vivid Resourcing is seeking a seasoned AML/KYC Consultant to bolster its compliance efforts in the financial sector. This 6-month freelance position entails strengthening Customer Due Diligence (CDD) controls, particularly concerning EDR, PMLN, and Sensitive Sectors.The ideal candidate will play a pivotal role in enhancing the client's AML/KYC compliance...