Freelance AML/correspondant banking Officer
il y a 1 semaine
Monitor and review transactions for AML risk and correspondent banking compliance Maintain and manage relationships with correspondent banks, ensuring due diligence is up to standard Implement and update AML policies, processes and procedures in line with regulatory expectations Assist with remediation actions stemming from regulator findings Support investigations, internal audits, and compliance metrics/reporting At least 2-3 years of hands-on experience in AML / correspondent banking roles Strong understanding of AML regulations, KYC, transaction monitoring and sanctions screening Detail-oriented, analytical, able to spot risk patterns and gaps Fluent in English, with ability to communicate well in reports and meetings Immediate availability; high integrity; able to work in hybrid setting Exposure to high regulatory standards, opportunity to contribute to AML enhancement Contract duration of 6-12 months, starting ASAP Hybrid working model: 3 days onsite in Brussels + work from home
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Aml-officer
il y a 1 semaine
Brussels, Belgique Accent Temps pleinOnze klant is een pionier in de wereld van beleggen, kredieten en verzekeringen. Het gaat om een zeer stabiele en internationale onderneming die zich richt op particulieren, zelfstandigen en kmo's. In totaal werken er een 1500 medewerkers vanuit het hoofdkantoor of een 250-tal regionale kantoren. Het hoofdkantoor is gelegen in hartje Brussel. Met andere...
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AML – KYC Analyst – Brussels
il y a 1 semaine
Brussels, Belgique Taleo Consulting Temps pleinMission. Do you want to start an ambitious and challenging career? Would you like to work in an exciting and fun environment? Do you thrive in work environments that push you to be your best? Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Zurich, Antwerp, Brussels, Amsterdam, Geneva, Barcelona, Singapore, and Lisbon. As...
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Senior AML Analist
il y a 2 semaines
Brussels, Belgique WhatJobs Temps pleinMissie van de afdeling : Verzekeren dat de producten en diensten van de Bank niet worden gebruikt voor het witwassen van geld (AML) of de financiering van terrorisme (FT). Om dit doel te bereiken, moeten enerzijds klanten en transacties worden gecontroleerd en anderzijds moeten de bank en haar medewerkers hier voortdurend bewust van worden gemaakt. De Senior...
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Senior AML Analist
il y a 2 semaines
Brussels, Belgique WhatJobs Temps pleinMissie van de afdeling : Verzekeren dat de producten en diensten van de Bank niet worden gebruikt voor het witwassen van geld (AML) of de financiering van terrorisme (FT). Om dit doel te bereiken, moeten enerzijds klanten en transacties worden gecontroleerd en anderzijds moeten de bank en haar medewerkers hier voortdurend bewust van worden gemaakt. De Senior...
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Senior AML Analist
il y a 2 semaines
Brussels, Belgique CareerWallet Temps pleinMissie van de afdeling : Verzekeren dat de producten en diensten van de Bank niet worden gebruikt voor het witwassen van geld (AML) of de financiering van terrorisme (FT). Om dit doel te bereiken, moeten enerzijds klanten en transacties worden gecontroleerd en anderzijds moeten de bank en haar medewerkers hier voortdurend bewust van worden gemaakt. De Senior...
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Operations Officer
il y a 1 semaine
Brussels, Belgique Nexeo Temps pleinNexeo Belgium is a consultancy company supporting its clients in the banking, finance, insurance, and public sectors throughout all stages of their transformation projects — from business consulting to the implementation of IT and operational solutions.We are currently looking for an AML / KYC Expert to join one of our clients' Operations team, ensuring...
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Anti-Money Laundering Analyst
il y a 6 jours
Brussels, Belgique Nexeo Temps pleinNexeo is currently looking for a AML Analyst for one of the leading banks in Belgium.Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant you will have the opportunity to be...
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Anti-Money Laundering Analyst
il y a 16 heures
Brussels, Belgique Nexeo Temps pleinNexeo is currently looking for a AML Analyst for one of the leading banks in Belgium.Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant you will have the opportunity to be...
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Trade Finance Officer
il y a 3 semaines
Brussels, Belgique BBE Temps pleinTrade Finance OfficerCompany: BBELocation: Bld Bischoffheim 1-8, 1000 Brussels.About Us:Join BBE, we build long-term business opportunities and foster sustainable relationships both in Europe and across emerging markets. As a modern international bank, we aim to provide quality service combined with operational excellence, driven by the latest digital...
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Trade Finance Officer
il y a 2 jours
Brussels, Belgique BBE Temps pleinTrade Finance OfficerCompany: BBELocation: Bld Bischoffheim 1-8, 1000 Brussels.About Us:Join BBE, we build long-term business opportunities and foster sustainable relationships both in Europe and across emerging markets. As a modern international bank, we aim to provide quality service combined with operational excellence, driven by the latest digital...
