Senior AML Consultant
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- Work
location:
Brussels area, Belgium /p pbDescription /b: /p pWe are looking for an externalconsultant to reinforce its AML Unit. /p pKey responsibilities are to conduct acomprehensive gap analysis between the existing AML/CFT legal and regulatoryframework and the requirements of the AML Package (including RTS, ITS andGuidelines), as well as internal guidelines, and support the implementation ofthe identified remediation actions to ensure full compliance. /p h3Profile /h3 ul liMinimum 3 years of experience /li liLegal and compliance knowledge with financial institutions /li liExperience in bank/insurance sector /li liExperience in analysing EU BE legislation in thecontact of AML/CFT /li liStrong experience in AML/CFT /li liFinancial services or insurance /li liInvestigations and suspicious activity assessment /li liAbility to work autonomously oncomplex files while coordinating with key stakeholders /li liStrong analytical, drafting anddocumentation skills /li /ul
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Senior AML Consultant
Il y a 9 heures
Arrondissement of Brussels-Capital, Brussels, Belgique NextLink Group Temps pleinh3Job Description /h3 pNextLink is having an existingposition as a bSenior AML Consultant /bin Brussels area, Belgium. /p pGeneral information: /p p- Work location: Brussels area, Belgium /p pbDescription /b: /p pWe are looking for an externalconsultant to reinforce its AML Unit. /p pKey responsibilities are to conduct acomprehensive gap analysis between...
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Senior AML Consultant
Il y a 5 heures
Arrondissement of Brussels-Capital, Brussels, Belgique Axis Group Temps pleinpJoin our team as a Senior AML Consultant and take your expertise to the next level! You'll play a pivotal role in ensuring compliance with evolving AML/CFT regulations through thorough gap analysis and strategic remediation. We seek a bilingual professional fluent in French and Dutch, with a strong acumen for analysis and documentation. Enjoy a competitive...
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Senior AML Consultant
Il y a 5 heures
Brussels, Brussels, Belgique Axis Group Temps pleinJoin our team as a Senior AML Consultant and take your expertise to the next level! You'll play a pivotal role in ensuring compliance with evolving AML/CFT regulations through thorough gap analysis and strategic remediation. We seek a bilingual professional fluent in French and Dutch, with a strong acumen for analysis and documentation. Enjoy a competitive...
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Senior AML Consultant
Il y a 5 heures
Brussels, Brussels, Belgique Next-Link Temps pleinJob Description NextLink is having an existingposition as a Senior AML Consultant in Brussels area, Belgium. General information: - Work location: Brussels area, Belgium Description : We are looking for an externalconsultant to reinforce its AML Unit. Key responsibilities are to conduct acomprehensive gap analysis between the existing AML/CFT legal...
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Senior AML Consultant
Il y a 5 heures
Brussels, Brussels, Belgique NextLink Group Temps pleinJob Description NextLink is having an existingposition as a Senior AML Consultant in Brussels area, Belgium. General information: - Work location: Brussels area, Belgium Description : We are looking for an externalconsultant to reinforce its AML Unit. Key responsibilities are to conduct acomprehensive gap analysis between the existing AML/CFT legal...
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Senior AML Consultant
Il y a 5 heures
Arrondissement of Brussels-Capital, Brussels, Belgique Next-Link Temps pleinpNextLink in Brussels area, Belgium is seeking a Senior AML Consultant to reinforce its AML Unit. The external consultant will conduct a comprehensive gap analysis between the current AML/CFT framework and the AML Package, including RTS, ITS and Guidelines, and support remediation to ensure full compliance. /ppThe role requires autonomous work on complex...
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Bilingual Senior AML Consultant — Strategic Compliance Lead
Il y a 5 heures
Arrondissement of Brussels-Capital, Brussels, Belgique Axis Group Temps pleinpAxis Group is seeking a Senior AML Consultant in Belgium to lead gap analyses and remediation efforts ensuring compliance with AML/CFT regulations. You will compare current frameworks with the AML Package (RTS/ITS/guidelines) and coordinate remediation actions to achieve regulatory alignment. /ppThe role requires bilingual French and Dutch with strong...
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Senior AML Consultant
Il y a 5 heures
Brussels, Brussels, Belgique Next-Link Temps pleinNextLink in Brussels area, Belgium is seeking a Senior AML Consultant to reinforce its AML Unit. The external consultant will conduct a comprehensive gap analysis between the current AML/CFT framework and the AML Package, including RTS, ITS and Guidelines, and support remediation to ensure full compliance. The role requires autonomous work on complex files,...
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Bilingual Senior AML Consultant — Strategic Compliance Lead
Il y a 5 heures
Brussels, Brussels, Belgique Axis Group Temps pleinAxis Group is seeking a Senior AML Consultant in Belgium to lead gap analyses and remediation efforts ensuring compliance with AML/CFT regulations. You will compare current frameworks with the AML Package (RTS/ITS/guidelines) and coordinate remediation actions to achieve regulatory alignment. The role requires bilingual French and Dutch with strong...
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Senior AML
Il y a 2 heures
Arrondissement of Brussels-Capital, Brussels, Belgique NextLink Group Temps pleinpNextLink Group in Brussels area is seeking an external Senior AML Consultant to reinforce its AML Unit. The role focuses on conducting a comprehensive gap analysis between existing AML/CFT regulations and the AML Package, and supporting remediation actions to ensure full compliance. /ppThe candidate will work autonomously on complex files, coordinating with...