Senior Financial Crime Compliance Controller

Your roleAs a Senior FCC Expert, you will join the FCC Wholesale Banking Belgium team. The team supports the Wholesale Banking business, comprising the Financial Institutions and Corporates business lines. We focus on ensuring compliance with AML-CTF and Sanctions regulatory and policy requirements. We strive to be a trusted advisor to the business, enabling...

ING is seeking a Senior FCC Expert in Belgium to join the Wholesale Banking Belgium team. You will ensure AML-CTF and sanctions compliance and act as a trusted advisor to business colleagues while upholding the highest integrity standards.You will own complex AML/CTF topics, support end-to-end customer lifecycle processes, and engage with compliance...

Nexeo is seeking an AML Investigator to join the Compliance/Financial Crime team for a leading client in Brussels. You'll investigate potentially suspicious activities, review profiles and transactions, and document findings in a clear, structured manner within a regulated banking environment.You will collaborate with Compliance, Risk and Operations, acting...

Join us as a Vice President Financial Crime Transaction Monitoring (TM) Control Owner, where you will shape the future of Banking at Barclays. This is a high impact role at the intersection of financial crime risk, automated detection, and advanced model development. You’ll be responsible for ensuring robust TM controls across multiple business lines,...

As a Assistant Vice President Financial Crime Risk Transaction Monitoring Control Owner, you will have a key role in contributing and delivering the FC Transactional Monitoring optimisation and strategy for all in scope Barclays UK (BUK) and Barclays International (BI) business and jurisdiction locations. The role will focus predominantly on the development...

Job Description Key Responsibilities Support and implement the vision, strategy, direction and leadership in Markets Compliance, Financial Crime & Conduct Risk (CFCR) teams in Hong Kong, consistent with Global CFCR Head’s vision and strategy for the CFCR function and in support of the Bank’s strategic direction and growth aspirations. Promote the Here...

PwC Belgium is seeking a Senior Associate to join our Financial Services Governance, Risk & Compliance team in Brussels. You will advise leading banks, insurers and payment institutions on regulatory challenges, governance, and non-financial risk management.The role focuses on implementing robust compliance frameworks and delivering durable client solutions....

EY Consulting is a fast-moving, high-growth area within EY, and this with a huge potential for you. It offers variety, challenge, responsibility and the opportunity to realize your leadership potential. Our competency teams are focused on helping our clients to improve their business performance and operational efficiency, whilst managing risk. We help...

General information Reference 2026-1338   Job title Senior Advisor - Operational Risk & Internal Control (Financial Services) Function Advisory - Senior Advisor Roles & Responsibilities We are seeking a high-potential operational risk...