Transaction Monitoring Analyst
il y a 4 jours
As a Junior/Medior AML Consultant, you will play a critical role in supporting the firm's compliance with regulatory requirements related to AML and Countering the Financing of Terrorism (CFT). Your primary responsibilities will include monitoring and analyzing financial transactions to detect and prevent money laundering activities, as well as collaborating with internal teams and external stakeholders to investigate suspicious transactions.
You will be responsible for conducting AML investigations, monitoring AML alerts, analyzing atypical transactions, and following up on investigations and actions when applicable. Additionally, you will provide ex-ante approval of transactions and formulate clear requests for information (RFI) if needed.
Your analytical mindset and ability to think critically will be essential in identifying potential risks and developing effective solutions. You will also be required to demonstrate excellent communication and interpersonal skills, with a diplomatic and customer-oriented approach.
We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for AML, we encourage you to apply for this exciting opportunity.
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Monitoring Analyst
il y a 1 jour
Bruxelles, Région de Bruxelles, Belgique Stefanini NV Temps pleinWe are a Brazilian company with over 35 years of experience in delivering IT services worldwide, ranging from IT outsourcing to application development or IT staffing. We have a direct presence in 41 countries, through our 70 offices located throughout the world. We have managed to become the preferred partner of many small-to-midsize local and regional...
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Corporate Transaction Manager – Analyst
il y a 3 semaines
Bruxelles, Région de Bruxelles, Belgique Capitant Temps pleinING Wholesale Banking is the corporate banking segment of ING Belgium. Beyond traditional funding, we advise our corporate customers on sustainable and innovative financing projects. With a start-up spirit and the ambition to always be one step ahead, we strive to be the place where a diverse mix of talented people bring their whole self to work, to thrive...
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Security Analyst
il y a 3 semaines
Bruxelles, Région de Bruxelles, Belgique Isabel Temps pleinJob description As a leading business in secure financial transaction processing, security is at the core of Isabel. The Infrastructure Security Analyst plays an important role in Isabel#39;s Operational Security team to ensure the confidentiality, integrity and availability of all Isabel information. The Infrastructure Security Analyst will provide...
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Security Analyst
il y a 5 heures
Bruxelles, Région de Bruxelles, Belgique Isabel Temps pleinJob DescriptionAs a leading business in secure financial transaction processing, security is at the core of Isabel. The Infrastructure Security Analyst plays an important role in Isabel's Operational Security team to ensure the confidentiality, integrity and availability of all Isabel information.The Infrastructure Security Analyst will provide specialist...
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RPG Analyst developer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Talencia Consulting Temps pleinAbout the Role For a Bank we are seeking an RPG ILE/FREE Analyst & Developer with strong banking experience. While development skills are essential, the emphasis is on finding a highly skilled analyst who can bring valuable insights to the team. The selected candidate will play a crucial role in analyzing, developing, and optimizing banking systems, ensuring...
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IT Monitoring Expert
il y a 5 jours
Bruxelles, Région de Bruxelles, Belgique Stefanini NV Temps pleinJob DescriptionWe are Stefanini NV, a leading IT services company with over 35 years of experience in delivering world-class solutions. Our team is passionate about innovation and committed to excellence.About the RoleAs a proactive Monitoring Analyst, you will be responsible for monitoring our customers' systems and infrastructure at their site in Haren....
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Développeur - analyste
il y a 6 jours
Bruxelles, Région de Bruxelles, Belgique Logic@l Conseils Temps pleinNous recherchons un(e) Analyste/Développeur RPG ILE/FREE expérimenté(e) pour une mission au sein d'une banque à Bruxelles. Langue : Anglais obligatoire Contrat : 6 mois renouvelables – opportunité long terme selon performances Analyse fonctionnelle & technique Définition des exigences techniques et proposition de solutions optimales. ...
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Security Analyst
il y a 2 jours
Bruxelles, Région de Bruxelles, Belgique Isabel Temps pleinJob descriptionAs a leading business in secure financial transaction processing, security is at the core of Isabel. The Infrastructure Security Analyst plays an important role in Isabel's Operational Security team to ensure the confidentiality, integrity and availability of all Isabel information.The Infrastructure Security Analyst will provide specialist...
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Private Equity Analyst
il y a 3 semaines
Bruxelles, Région de Bruxelles, Belgique Brockdecker Temps pleinOur Client, a well-established private equity firm, is looking for a highly motivated and analytical Private Equity Analyst to join their team in Brussels. This role offers a unique opportunity to be part of a dynamic investment team, working on exciting transactions and value creation strategies.Your Role & ResponsibilitiesAs a PE Analyst, you will be...
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Private Equity Analyst
il y a 3 semaines
Bruxelles, Région de Bruxelles, Belgique Brock & Decker Temps pleinOur Client, well-established private equity firm, is looking for a highly motivated and analytical Private Equity Analyst to join their team in Brussels. This role offers a unique opportunity to be part of a dynamic investment team, working on exciting transactions and value creation strategies.Your Role & ResponsibilitiesAs a PE Analyst, you will be...
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Private Equity Analyst
il y a 4 semaines
Bruxelles, Région de Bruxelles, Belgique Brock & Decker Temps pleinOur Client, well-established private equity firm, is looking for a highly motivated and analytical Private Equity Analyst to join their team in Brussels. This role offers a unique opportunity to be part of a dynamic investment team, working on exciting transactions and value creation strategies. Your Role & Responsibilities As a PE Analyst, you will be...
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Private Equity Analyst
il y a 3 semaines
Bruxelles, Région de Bruxelles, Belgique Brock & Decker Temps pleinOur Client, well-established private equity firm, is looking for a highly motivated and analytical Private Equity Analyst to join their team in Brussels. This role offers a unique opportunity to be part of a dynamic investment team, working on exciting transactions and value creation strategies.Your Role & ResponsibilitiesAs a PE Analyst, you will be...
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RPG Analyst Developer
il y a 5 heures
Bruxelles, Région de Bruxelles, Belgique Talencia Consulting Temps pleinJob Title: RPG ILE/Free Analyst DeveloperLocation:BrusselsLanguage Requirements:English (French is no longer required)Contract Duration:Initial contract of 6 months + extensionsLong-term Opportunity:Based on performanceRole Overview:We are seeking an experienced RPG ILE/Free Analyst Developer with strong banking expertise to play a crucial role in...
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Finance M&A Analyst
il y a 4 semaines
Bruxelles, Région de Bruxelles, Belgique Gentis Temps pleinGentis Recruitment is currently looking for an M&A and Financial Advisory Analyst. We are collaborating with a financial institution looking to expand its M&A and Financial Advisory team by hiring an Analyst. The chosen candidate will play a key role in supporting the team throughout the transaction cycle, from opportunity assessment to execution and...
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Anti-Money Laundering Analyst
il y a 4 semaines
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. As a consultant you will have the opportunity to...
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Depositary Control Analyst
il y a 4 semaines
Bruxelles, Région de Bruxelles, Belgique TN Belgium Temps pleinSocial network you want to login/join with:Depositary Control Analyst (Stage) H/FClient:CACEISLocation:BrusselsJob Category:OtherEU work permit required:YesJob Reference:56c89c8012b9Job Views:17Posted:03.03.2025Expiry Date:17.04.2025Job Description:Unpaid internshipWithin CACEIS Bank, you will work in the depositary control team in Brussels. You will perform...
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Business Analyst KYC
il y a 4 semaines
Bruxelles, Région de Bruxelles, Belgique Nexeo Temps pleinNexeo is currently looking for a Business Analyst KYC 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. As a consultant you will have the...
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Analyste Développeur RPG ILE/FREE
il y a 6 jours
Bruxelles, Région de Bruxelles, Belgique Logic@l Conseils Temps pleinRésumé : Nous recherchons un(e) Analyste/Développeur RPG ILE/FREE expérimenté(e) pour une mission au sein d'une institution financière à Bruxelles. Les tâches incluent l'analyse fonctionnelle et technique, la définition des exigences techniques et la proposition de solutions optimales. Le poste nécessite également le développement de solutions...
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Business Analyst
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique afarax Temps pleinafarax is looking for a freelance Business Analyst FX Payment. We need youThe project: Our client in the banking sector is looking for a Business Analyst FX Payment to join their team.Function description:You will be responsible for Transversal support as subject matter expert for strategic initiatives within Cash Management and coordinate streams to improve...
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Compliance Monitoring Expert
il y a 4 semaines
Bruxelles, Région de Bruxelles, Belgique Innova Solutions Temps pleinJob Title: Risk & Control Management Expert Job Type: Freelance Keywords: risk, Information Security Management, ServiceNow, IT COBIT, and ISO 27001/2,. Sector: our client is a is a key player in the financial services sector, specializing in post-trade settlement solutions for securities transactions. It operates a robust infrastructure that facilitates...