Senior AML

h3Job 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...

h3Job 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...

Job 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...

Job 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...

Join 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...

NextLink 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. The candidate will work autonomously on complex files, coordinating with key...

Everience Benelux is seeking a Senior Business Analyst to manage an AML monitoring tool within the Compliance IT department. You will develop AML detection scenarios, align with risk typology catalog, and validate results with the AML framework team. Responsibilities include historical data simulations, audit trail preparation, and presenting findings to the...

pAxis 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...