Aml/cft - Insurance Sector - Senior and Above - Belgium

il y a 7 jours

Brussels, Belgique Walt&Spencer Temps plein

We are currently looking motivated professionals with a strong **background in insurance**and a proven track record in **AML/CFT**to join our client's team. As a Consultant (we are looking for several type of seniority) in this role, you will assist insurance companies in navigating the challenges of complying with the AML/CFT regulatory framework**.* You will**play a key role in helping clients mitigate risks related to money laundering, terrorist financing*, and sanctions violations, while supporting the development and maintenance of robust AML/CFT and sanctions programs.
- Position (depending on Seniority) : _
- Collaborate with clients to identify and implement efficient solutions to challenges posed by the AML/CFT regulatory framework.
- Support clients in the implementation and remediation of AML/CFT regulatory requirements by:

- Designing, reviewing, enhancing, implementing, and monitoring measures for detecting money laundering/terrorist financing (ML/FT) and sanctions violations.
- Assessing AML/CFT and sanctions risks at both the enterprise and business unit levels.
- Drafting and enhancing relevant policies and procedures.
- Providing training sessions and raising awareness across teams.
- Assisting with Know Your Customer (KYC) remediation efforts.
- Conducting transaction monitoring (KYT).
- Performing internal control assessments and testing.
- Engage with a variety of stakeholders, both internal and external, across different functional areas.
- Stay up-to-date on regulatory and market developments in the field of AML/CFT.
- Actively contribute to the growth and development of the AML/CFT service offering within the organization.
- Profile:_
- Minimum of 2 years of relevant experience in AML/CFT up to high-level **(multiple profiles sought).**
- Dutch or French + English
- **Background in the insurance sector.**
- Offer:_
- Opportunity to work on projects for leading insurance companies in Belgium depending on where you are living
- Collaborate with a team of highly skilled insurance experts who will support your professional development.
- **Attractive salary** and benefits package, including performance-based bonuses, health and group insurance, and more.
- **Extensive job-relevant training** to support your career growth.
- Join a rapidly **growing consulting firm**and grow together with us.
- Enjoy a young, entrepreneurial culture that values both **hard work and fun.**
- **Close collaboration with senior leadership, including the CEO.**
- A collaborative atmosphere, with **regular team lunches.**
- **Diverse and challenging missions.**

Dienstverband: Voltijds

Loon: €45.000,00 - €110.000,00 per jaar

Aanvullende vergoedingen:

- 13e maand
- Vakantiegeld

Voordelen:

- Bedrijfscomputer
- Bedrijfsfeesten
- Bedrijfsopleidingen
- Bedrijfswagen
- Ecocheques
- Een gsm voor professioneel gebruik
- Eindejaarsgeschenk
- Elektronische maaltijdcheques
- Extra vakantiedagen
- GSM-vergoeding
- Hospitalisatieverzekering
- Internetvergoeding
- Levensverzekering
- Onbeperkte vakantiedagen
- Openbaar vervoer vergoeding
- Opleidingsvergoeding CE
- Pensioensparen
- Tankkaart
- Thuiswerkopties
- Vergoeding onkosten zakenreis
- Verhuiskostenvergoeding

Werklocatie: Fysiek

  • Accountant (Insurance sector)

    il y a 2 semaines

    Brussels, Belgique Qover Temps plein

    Who we are:We’re Qover, a leading insurtech scale-up that has raised $70 million.With an international team of 140+ colleagues based in Brussels, we help companies orchestrate digital embedded insurance experiences. Since Qover was founded in 2016, our co-founders had a clear vision of the future of insurance: it must be simple, transparent and accessible...

  • Accountant (Insurance sector)

    il y a 2 semaines

    Brussels, Belgique Qover Temps plein

    Who we are:We’re Qover, a leading insurtech scale-up that has raised $70 million.With an international team of 140+ colleagues based in Brussels, we help companies orchestrate digital embedded insurance experiences. Since Qover was founded in 2016, our co-founders had a clear vision of the future of insurance: it must be simple, transparent and accessible...

  • AML Branch Manager

    il y a 2 semaines

    Brussels, Belgique WhatJobs Temps plein

    AML Branch Manager – Belgium role at bunq At bunq, we’re more than just a bank - we’re on a mission to transform how people experience banking! Our users deserve the freedom to bank like a local, no matter where they are in Europe. By offering local IBANs, we ensure our users can integrate seamlessly into their chosen communities without barriers....

  • Senior Consultant in Insurance and digital insurance

    il y a 2 semaines

    Brussels, Belgique WhatJobs Temps plein

    Senior Consultant in Insurance and digital insurance Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We’re optimists for change and we help clients initiate, navigate and...

  • Senior Consultant in Insurance and Digital Insurance

    il y a 7 jours

    Brussels, Belgique Sia Temps plein

    **Company Description** Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We’re optimists for change and we help clients initiate, navigate and benefit from transformation. We...

  • Data Analyst

    il y a 2 semaines

    Brussels, Brussels, Belgique EmpHire Temps plein

    Are you passionate about turning complex data into actionable insights? Do you want to make an impact in the fast\-changing world of insurance and risk management?<\/p>We’re looking for a Data Analyst to join our client’s growing consultancy team in Belgium. In this role, you’ll work closely with insurance experts and business leaders...

  • Data Analyst

    il y a 2 semaines

    Brussels, Brussels, Belgique EmpHire Temps plein

    Are you passionate about turning complex data into actionable insights? Do you want to make an impact in the fast\-changing world of insurance and risk management?<\/p>We’re looking for a Data Analyst to join our client’s growing consultancy team in Belgium. In this role, you’ll work closely with insurance experts and business leaders...

  • Senior Aml Agent

    il y a 2 semaines

    Brussels, Belgique WorldLine Temps plein

    **The O**pportunity** As a Senior AML Agent, you will join a team small team, located in Brussels, that is responsible for the necessary risk assessments of our Ecommerce merchants. You will report to the Head of Underwriting, who is based in Sweden. **Day-to-Day Responsibilities** - Perform Ongoing due Diligence and risk assessment for existing...

  • Aml Assistant Belgium

    il y a 7 jours

    Brussels, Belgique JLL Temps plein

    JLL supports the Whole You, personally and professionally. We are looking for our AML Assistant Belgium & Luxembourg. The role is based in Brussels. About JLL We’re JLL—a leading professional services and investment management firm specializing in real estate. We have operations in over 80 countries and a workforce of over 110,000 individuals around the...

  • Senior Life Insurance Policy Administrator Belgium

    il y a 2 semaines

    Brussels, Belgique Monument Re Group Temps plein

    About the role Experienced policy administrator and interested to join a growing international reinsurance company where you can have an impact and provide added value with your expertise? Monument group has a unique and successful business model in the insurance sector that consists in acquiring Life Insurance Businesses. To support our further growth,...

Des sites avec plus d'emplois