AML Investigator: Financial Crime

Nexeo is currently looking for an AML Investigator to join the Compliance/Financial Crime team of one of our leading clients in Brussels.Interested in this role You can find all the relevant information in the description below.You will join a regulated banking environment, contributing to the prevention and detection of financial crime through the...

Your roleAs a Senior FCC Expert, you will join the FCC Wholesale Banking Belgium team. The team supports the Wholesale Banking business, comprising the Financial Institutions and Corporates business lines. We focus on ensuring compliance with AML-CTF and Sanctions regulatory and policy requirements. We strive to be a trusted advisor to the business, enabling...

As a Assistant Vice President Financial Crime Risk Transaction Monitoring Control Owner, you will have a key role in contributing and delivering the FC Transactional Monitoring optimisation and strategy for all in scope Barclays UK (BUK) and Barclays International (BI) business and jurisdiction locations. The role will focus predominantly on the development...

Nexeo is currently looking for an AML Investigator to join the Compliance/Financial Crime team of one of our leading clients in Brussels.Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV.You will join a regulated banking environment, contributing to the prevention and detection of financial...

Posting Date: 03-Sep-2026Requisition ID: 3345States/Provinces/Cities: BrusselsLocation Type: HybridBusiness Unit: Business ProfessionalsFunction: OperationsFull Time or Part Time: Full TimeContact: Samantha MannContact Email: samantha.mann@bakermckenzie.comApply:...

Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets...

For one of our clients, we are currently looking for a KYC/AML Data Analyst to join a growing Financial Services consulting firm based in Brussels.If you think you are the right match for the following opportunity, apply after reading the complete description.Our client supports leading organizations across the Belgian financial sector on transformation...

Our client, a renowned private bank with a strong reputation in wealth management, is looking for a KYC Officer to strengthen the team. You will join a specialized team that plays a key role in managing compliance risks and supporting the commercial teams in the application of Know Your Customer (KYC) regulatory requirements.This position offers a diverse...

Accenture’s Industry & Enterprise – Financial Services practice operates across industries, including financial services.The Finance, Risk and Compliance (F&R&C) team focuses on supporting the Chief Financial Officer (CFO), Chief Risk officer (CRO) and Chief Compliance Officer (CCO) in transforming their respective functions to make them future proof....