Bilingual AML Analyst

Why Paynovate?Paynovate is a Belgium based fintech with more than 80 talented employees. We’re building a company where dreams are shaped, where bold initiatives are taken, where your leadership, ownership and ability to follow-through are valued. As a growing e-money institution, we are bringing payment solutions to the next level, and you could be a part...

Asenium Consulting seeks a KYC/AML Analyst to support client onboarding, recertification, AML monitoring and regulatory compliance in a banking setting. Hybrid in Brussels, 50% on-site and 50% remote. You will review high-risk files, perform due diligence, and drive risk assessments with cross-functional teams.The role requires a Bachelor’s or Master’s...

A leading consulting firm is seeking a trilingual Business Analyst to work in Brussels. The ideal candidate will gather and document business requirements, translate them into specifications, and facilitate workshops. Candidates should have 3-5 years of experience and a strong understanding of business process modeling. This role offers the opportunity to...

Nexeo is seeking a KYC Analyst in Belgium to join a leading bank project. The role focuses on screening customers, documenting information, and supporting AML investigations. You will contribute to daily database screening and handle account-related administrative tasks as part of a dynamic consultancy team.The ideal candidate holds a Bachelor/Master’s...

  NextLink is having an existing position as a AML AI Specialist in Brussels area, Belgium. General information:- Start date: ASAP- Duration: 3 months renewable- Workload: full time - Work location: Brussels area, Belgium The ABW team is operational Anti-Money Laundering function, responsible for performing customer due diligence, enhanced due diligence,...

Keystone Solutions is seeking a Data Analyst for an AML data-consultancy mission on client site. You will bridge IT/Data Hub with AML teams, delivering scalable data solutions while upholding governance and quality standards.You will work 5+ years in data analytics with strong SQL, data modeling, and reporting skills using Tableau and SAS. The role requires...

Nexeo is currently looking for a KYC 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...

Why Paynovate?Paynovate is a Belgium based fintech with more than 80 talented employees. We’re building a company where dreams are shaped, where bold initiatives are taken, where your leadership, ownership and ability to follow-through are valued. As a growing e-money institution, we are bringing payment solutions to the next level, and you could be a part...

Responsibilities Analyse and challenge existing KYC processes and data management practices. Define and formalise business requirements. Identify process, data, and operational impacts related to KYC/AML obligations. Ensure clear understanding between Business, Compliance, Operations, and IT. Translate business needs into conceptual requirements. Testing...