Senior Anti-Money Laundering Analyst

Role OverviewWe have a fast-growing and challenging portfolio of assignments as external compliance experts within the financial sector. We help them understand how and where upcoming regulations have an impact within their organization and assist with remediations of gaps within existing regulatory guidelines.Key ResponsibilitiesYour affinity in anti-money...

NORRIQ Financial Services is a leading provider of financial services to banks in Brussels, helping them redesign their business and operations to adapt to evolving client expectations, technology, and regulations. We are seeking an experienced KYC/AML Consultant to join our team.Key Responsibilities:As a KYC/AML Consultant, you will play a crucial role in...

About the RoleAs a KYC/AML Consultant, you will play a crucial role in ensuring the bank's compliance with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) regulations. Your responsibilities will include:Analyzing client information, including financial statements, business plans, and source of funds documents.Identifying and assessing potential...

Job OverviewEvertys is seeking an experienced Anti-Money Laundering Officer to join our team. The successful candidate will be responsible for ensuring the accurate and timely completion of Know Your Customer (KYC) processes.Key Responsibilities:Ensure full compliance with all relevant legal and regulatory requirementsAnalyze client information and documents...

Job DescriptionIn this role, you will be responsible for monitoring financial transactions, identifying suspicious activities, and ensuring adherence to anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations.You will support AML/CFT operations in financial sector projects, conduct customer due diligence, perform initial and...

Mission. 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,...

Morgan Philips Group is seeking a highly skilled Compliance Officer to join our team. As an AML/KYC consultant, you will be responsible for providing expert guidance and support to our clients in navigating complex regulatory environments.The ideal candidate will have a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance,...

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. As a consultant you will have the opportunity to...

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. As a consultant you will have the opportunity to be...

Job OverviewWe are seeking a detail-oriented and analytical AML-KYC/KYT Analyst to join our compliance team. The successful candidate will be responsible for monitoring financial transactions, identifying suspicious activities, and ensuring adherence to the anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations.

Role OverviewWe are looking for an experienced AML-KYC/KYT Analyst to support our clients in the financial sector. In this role, you will work on various projects related to AML/CFT compliance.Main Responsibilities:Conduct risk assessments and develop recommendations for mitigation strategies.Stay updated on evolving AML/CFT regulations and industry best...

Urgent recruiting for a starting date in May 2025 We are seeking a detail-oriented and analytical AML-KYC/KYT Analyst to join our compliance team as a freelance. In this role, you will be responsible for monitoring financial transactions, identifying suspicious activities, and ensuring adherence to the anti-money laundering (AML) and countering the financing...

Job DescriptionWe are seeking a detail-oriented and analytical AML-KYC/KYT Analyst to join our compliance team as a freelance. In this role, you will be responsible for monitoring financial transactions, identifying suspicious activities, and ensuring adherence to the anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations.Key...

About the RoleAs an AML Compliance Specialist, you will play a crucial role in ensuring the bank's compliance with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) regulations. Your responsibilities will include:Analyzing client information, including financial statements, business plans, and source of funds documents.Identifying and assessing...

Business RequirementsNexeo Belgium is seeking a highly skilled KYC Business Group Coordinator to support Corporate Banking operations. The ideal candidate will have a strong background in KYC operations, excellent communication skills, and the ability to work effectively in a team environment.Key ResponsibilitiesThe successful candidate will be responsible...

Urgent recruiting for a starting date in May 2025 We are seeking a detail-oriented and analytical AML-KYC/KYT Analyst to join our compliance team. In this role, you will be responsible for monitoring financial transactions, identifying suspicious activities, and ensuring adherence to the anti-money laundering (AML) and countering the financing of terrorism...

Job SummaryThis role offers the opportunity to work with a leading recruitment agency specializing in senior-level positions. As an experienced Freelance AML/KYC Consultant, you will be responsible for providing expert guidance and support to clients in navigating complex regulatory environments.Responsibilities:Conduct thorough customer due diligence (CDD)...

Projective Group is a leading financial services consulting firm that provides innovative solutions to empower organizations to navigate the complexities of financial crime compliance. As a KYC and Transaction Monitoring Professional, you will be responsible for monitoring financial transactions, identifying suspicious activities, and ensuring adherence to...

Data Engineer - AWS Cloud Migration Project Contract: 6 Months (extendable)50% on site: Leuven, Belgium Rate: variable depending on level of experienceIntroduction I am assisting a banking client with a new Data Engineer role for their Leuven office. They are a globally recognized bank with a strong presence in Belgium's financial sector, known for...

Job ResponsibilitiesScreen transactions for customers by documenting and corroborating information obtained.Analyze and investigate suspicious transactions.Prepare reports on suspicious activities.Administer guarantees and book related tasks.Daily screening of customer databases.Support Corporate Banking with customer requests.Perform administrative tasks...