Senior Crypto Compliance

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...

Job Band:  Job Band 9 (JB9) Hiring Manager:  Brian Danahy Lead Recruiter:  Paulina Piotrowska Country:  Belgium    Our ability to grow, develop new capabilities and serve even more patients around the world depends on associates like you, who are passionate about our mission. Thank you for considering this new opportunity to further unlock your...

Job Band:  Job Band 9 (JB9) Hiring Manager:  Kelley Peachey Lead Recruiter:  Paulina Piotrowska Country:  Belgium    Our ability to grow, develop new capabilities and serve even more patients around the world depends on associates like you, who are passionate about our mission. Thank you for considering this new opportunity to further unlock your...

 Who we are:For more than 70 years, NATO’s mission has been to preserve peace and security in the Alliance for nearly one billion citizens. The NATO Communications and Information Agency (NCIA) and its predecessors have worked tirelessly in providing the means that enable the connectedness and togetherness that keep our Alliance strong. We are the...

General information Reference 2026-1344   Job title Senior Consultant IT Governance, Risk and Compliance Function Advisory - Senior Advisor Roles & Responsibilities You understand risk organizations and the three lines of defense. On...

Ageas zoekt een Compliance Officer die deel uitmaakt van het Compliance Office en direct rapporteert aan de Head of Compliance. Je werkt in een 2e lijn controlefunctie en draagt bij aan naleving van wetten, reglementen en ethische normen, wat cruciaal is voor integriteit en reputatie.Je werkt nauw samen met compliancecontactpersonen in operationele diensten,...

AG zoekt een oplossingsgerichte AML-expert die zelfstandig kan werken binnen Compliance, AML & Data Protection Life Insurance. Je speelt een sleutelrol bij de integratie van AML/CFT-regelgeving in Life en werkt nauw samen met AMLCO en operationele teams.Je volgt ontwikkelingen, adviseert management, en levert pragmatische oplossingen die afgestemd zijn op de...

Paynovate, a Belgium-based fintech, is seeking a Financial Crime Technology Manager to own and optimise our fraud and compliance technology stack, starting with SEON and Featurespace. You will regain full control, recalibrate rules, and establish a continuous feedback loop with Compliance Operations, Fraud and Engineering.You will shape the technology...