Freelance Compliance Monitor: Regulation

For a banking customer in Brussels, we are searching for a freelance Compliance Analyst. Responsibilities - Autonomous handling of the majority of alerts generated by monitoring and screening tools. - Conducting in-depth investigations and drafting clear, structured and well-reasoned analyses. - Identification, documentation and assessment of...

Company DescriptionSquareTrade is the fastest growing partner in the global device protection market and we work with many of the world’s largest operators, retailers and manufacturers. Our obsession with putting the customer first, from our transparent T&Cs to our better products, always available online claim filing and our flexible resolution options,...

About the Role Own and evolve the AML/CFT framework in Belgium, ensuring full compliance with local law, EU directives, and NBB expectations. Lead end-to-end suspicious activity investigations and act as the nominated officer for CTIF-CFI reporting. Deliver and maintain the Overall Risk Assessment (ORA), covering customer, product, and corridor-level...

As a Compliance Officer your responsibilities are: Monitor and ensure compliance with all applicable laws and regulations. Develop, implement, and update compliance policies and procedures. Conduct regular audits and risk assessments. Provide guidance and training to internal teams on compliance matters. Prepare and submit compliance reports to regulatory...

For a global customer in Brussels, we are searching for a freelance AMLCO with profound FCC knowledge and experience, preferably within the payments Industry, for a remediation assignment.You will lead a team of 7 people, improve processes, support and manage the improvement/remediation phase and have exposure to the Regulator/NBB. Success in the mission...

Freelance AI Governance & Compliance AdvisorSector:Energy & Utilities Location:Brussels, Belgium (Hybrid) Contract:Freelance – 16-month mission (long-term) Start:ASAPContext A leading energy & utilities organisation is looking for a Freelance AI Governance & Compliance Advisor to help embed responsible AI across the business. You'll work at the...

About EqualsEquals is the next-generation global money movement platform built for exceptional businesses operating across borders. We bring international payments, embedded finance, and more together into a single connection that simplifies operations and strengthens financial control. With deep expertise and integrated infrastructure, Equals turns...

Equals is the next-generation global money movement platform built for exceptional businesses operating across borders. We bring international payments, embedded finance, and more together into a single connection that simplifies operations and strengthens financial control. With deep expertise and integrated infrastructure, Equals turns financial complexity...

Equals is the next-generation global money movement platform built for exceptional businesses operating across borders. We bring international payments, embedded finance, and more together into a single connection that simplifies operations and strengthens financial control. With deep expertise and integrated infrastructure, Equals turns financial complexity...