Impactful CDD/AML Compliance Officer

At SD Worx, you’ll work in an environment where collegiality, trust, and meaningful work truly matter. You’ll have room to grow, with training and career opportunities tailored to your ambitions.We believe in hybrid working and support what you need to feel good — both on and off the job.More than just a payslip? Absolutely!This is where you build a...

For one of our clients, we are actively looking for a Compliance Officer with experience in AML/KYC based near or in Antwerp. Are you looking to further develop your expertise in AML and Client Due Diligence within an international financial institution? Do you enjoy analysing complex client situations, advising stakeholders and helping build a strong...

For one of our clients, we are actively looking for a KYC/AML Officer for a private bank in Belgium. This is an excellent opportunity to join a highly regarded financial institution where integrity, client service and regulatory excellence are at the core of the business. You will play an important role in safeguarding the organisation against financial...

Ben jij gepassioneerd door compliance, risicobeheer en financiële integriteit? Heb je reeds ervaring binnen AML/KYC, Compliance of Financial Crime en wil je financiële instellingen ondersteunen bij complexe regelgevingsuitdagingen? Dan ben jij misschien de AML/KYC Senior Consultant die we zoeken binnen onze Financial Services Advisory practice.Remember to...

Senior sparringpartner voor business en management rond complexe compliance- & integriteitsvraagstukken Eigenaarschap nemen over complexe dossiers met meerdere stakeholders en regelgevende kaders Toezien op naleving van wet- en regelgeving en deze vertalen naar pragmatische richtlijnen Proactief identificeren en analyseren van compliance- en...

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...

Our Client:International bank active in corporate banking, serving a diverse client base and operating under stringent regulatory requirements in Belgium and across Europe.Role and Responsibilities:Design, implement, and continuously enhance the AML/CFTP compliance framework, ensuring alignment with local and international regulations and the bank's risk...

Axis Group in Antwerp is seeking a Financial & Operations Officer to monitor portfolios, oversee fund administration, and contribute to investment strategy development.You will prepare periodic reports, support investor and board reporting, and ensure regulatory compliance, including AIFMD and KYC/AML.Ideal candidates have 5–8 years in asset management, a...

Are you a driven Financial Crime Analyst with a passion for risk management? In this challenging role, you’ll investigate AML/CFT alerts and analyze complex client structures. With your critical eye, you’ll make well‑considered decisions and carefully document your findings. You’ll work closely with various teams and actively contribute to process...