AML Analyst: Risk

DynaFin Consulting is seeking an AML Compliance Analyst to join our risk and compliance team in Belgium. You will contribute to preventing money laundering and terrorist financing by analyzing suspicious activities, assessing AML risks, and supporting continuous improvement of our AML controls.As part of the second line of defense, you will investigate...

We are looking for aCompliance AML Analystto join a compliance team within the financial services sector. In this role, you will contribute to the prevention of money laundering and terrorist financing by analyzing suspicious activities, assessing AML risks, and supporting the continuous improvement of the organization's AML control framework.Working as part...

Als Medior KYC/AML Analyst: Analyseer je klantendossiers om te zorgen voor naleving van wet- en regelgeving. Identificeer en rapporteer je verdachte activiteiten aan de relevante afdelingen. Werk je samen met collega's om interne processen te optimaliseren. Ondersteun je bij het opstellen van rapportages en documentatie. Controleer je gegevens op juistheid...

We are looking for a Compliance AML Analyst to join a compliance team within the financial services sector. In this role, you will contribute to the prevention of money laundering and terrorist financing by analyzing suspicious activities, assessing AML risks, and supporting the continuous improvement of the organization's AML control framework.Working as...

Als Medior KYC & AML Analyst zijn jouw taken: Uitvoeren van KYC- en KYT-analyses op klanten- en prospectendossiers Monitoren van financiële transacties en opvolgen van alerts en risicosignalen Detecteren en onderzoeken van verhoogde risico's volgens AML-richtlijnen Beoordelen van complexe dossiers en documenteren van bevindingen Optimaliseren van bestaande...

For our client, Robert Half Talent Solutions is currently looking for a Risk Analyst (m/f/x) for a permanent position based in Antwerpen.Our client is an international banking group. The position will take place in Antwerpen.As Risk Analyst (m/f/x) you will be responsible for:Credit RiskAs Risk Analyst you evaluate credit applications for small and large...

For our client, Robert Half Talent Solutions is currently looking for a CreditRisk Analyst (m/f/x) for a permanent position based in Antwerpen.Our client is an international banking group.As CreditRisk Analyst (m/f/x) you will be responsible for:As Credit Risk Analyst you evaluate credit applications for small and large investment amounts from small and...

For our client, Robert Half Talent Solutions is currently looking for a Credit Risk Analyst (m/f/x) for a permanent position based in Antwerpen. Our client is an international banking group. As Credit Risk Analyst (m/f/x) you will be responsible for: As Credit Risk Analyst you evaluate credit applications for small and large investment amounts from small...

LGA Engineering in Antwerpen zoekt een analist die technische documenten en lastenboeken grondig analyseert om de projectbehoefte en planning helder te krijgen. Je beoordeelt offertes en documenteert actuele prijsgegevens zodat het management gefundeerde beslissingen kan nemen.Daarnaast stel je nauwkeurige ramingen en kostprijsberekeningen op, voer je...