AML & Financial Crime Specialist — Front Office Advisor
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AML & Financial Crime Specialist — Front Office Advisor
Il y a 6 heures
Arrondissement of Brussels-Capital, Brussels, Belgique JCW Group Temps pleinJCW Group is seeking an AML & Financial Crime Compliance Officer in Brussels. The role supports the compliance team reporting to the Deputy MLRO. You will advise across the business on financial crime risk and contribute to policy and training initiatives. Key responsibilities include KYC reviews, incident investigations, regulatory change analysis, and...
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AML & Financial Crime Specialist — Front Office Advisor
Il y a 6 heures
Brussels, Brussels, Belgique JCW Group Temps pleinJCW Group is seeking an AML & Financial Crime Compliance Officer in Brussels. The role supports the compliance team reporting to the Deputy MLRO. You will advise across the business on financial crime risk and contribute to policy and training initiatives. Key responsibilities include KYC reviews, incident investigations, regulatory change analysis, and...
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Anti-Money Laundering Specialist
Il y a 3 heures
Arrondissement of Brussels-Capital, Brussels, Belgique JCW Group Temps pleinh3AML Financial Crime Compliance Officer /h3 pBrussels | Permanent | Global Bank /p pA global bank with a growing EMEA platform is hiring an AML Financial Crime specialist to join its Brussels compliance team. You'll report to the Deputy MLRO and act as a go-to contact for financial crime matters across the business. /p h3What you'll do /h3 ul liAdvise...
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Anti-Money Laundering Specialist
Il y a 6 heures
Brussels, Brussels, Belgique JCW Group Temps pleinAML & Financial Crime Compliance Officer Brussels | Permanent | Global Bank A global bank with a growing EMEA platform is hiring an AML & Financial Crime specialist to join its Brussels compliance team. You'll report to the Deputy MLRO and act as a go-to contact for financial crime matters across the business. What you'll do Advise Front Office and...
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Anti-Money Laundering Specialist
Il y a 6 heures
Arrondissement of Brussels-Capital, Brussels, Belgique JCW Group Temps pleinAML & Financial Crime Compliance Officer Brussels | Permanent | Global Bank A global bank with a growing EMEA platform is hiring an AML & Financial Crime specialist to join its Brussels compliance team. You'll report to the Deputy MLRO and act as a go-to contact for financial crime matters across the business. What you'll do Advise Front Office and...