Senior AML/CFT

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior AML & Crypto Officer based in Belgium. This is a senior compliance role focused on investigating complex AML, transaction monitoring, sanctions, fraud, and cryptocurrency-related financial crime risks.You will lead...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior AML & Crypto Officer based in Belgium. This is a senior compliance role focused on investigating complex AML, transaction monitoring, sanctions, fraud, and cryptocurrency-related financial crime risks.You will lead...

Reply recherche un analyste AML/KYC/KYT pour accompagner des banques et assureurs dans la gestion des risques et la conformité réglementaire. Vous réaliserez des revues de dossiers KYC, des contrôles CDD/EDD et des vérifications KYT, tout en assurant le suivi et la remédiation des dossiers sensibles.Ce poste offre une collaboration flexible avec des...

At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.    The Opportunity At EY Financial Services Organization (FSO) we have a strong Non-Financial Risk, Regulatory &...

Jobgether SRL in Belgium seeks a Senior AML & Crypto Officer to lead investigations across crypto-financial crime risks, sanctions, and fraud. You will apply blockchain analytics to identify typologies and strengthen monitoring controls.The role involves cross-functional collaboration, policy input on risk appetite, and acting as a liaison with authorities....

Lever, Inc. in Belgium is seeking a Senior AML & Crypto Officer to lead investigations across customer profiles, transactions, source of funds, and unusual account activity in a rapidly evolving digital asset environment.You will use blockchain analytics to identify risks, influence crypto risk controls, and collaborate with enforcement authorities as...

Vivid Money is establishing a Belgium branch and seeks a Branch Manager to build and grow the local operation. You will own commercial success, stand as the legal representative to authorities, and collaborate with Luxembourg and Group teams on registrations and go-to-market. xlxgzvr Interested in this role You can find all the relevant information in the...

About The RoleRead the overview of this opportunity to understand what skills, including and relevant soft skills and software package proficiencies, are required.Vivid Money S.A. is establishing a branch in Belgium, and we are looking for aBranch Manager, a person who will build it and grow it. You will own Vivid's commercial success in Belgium and you will...

Locatie: Antwerpen Ben je klaar om je compliance-expertise verder te verdiepen in een internationale omgeving waar kwaliteit, integriteit en eigenaarschap centraal staan? Bij Saxo Bank is compliance meer dan regels naleven het is een essentiële factor om duurzame en verantwoorde business mogelijk te maken. Over Saxo Bank Saxo Bank is een internationale...