AML-Analist: KYC

Jobtailor is seeking an experienced Business Analyst focused on KYC, AML, and CDD to support client onboarding and regulatory compliance in Belgium. You will review ownership structures, perform documentation gaps, and collaborate with Compliance, Operations, and Relationship Managers to ensure accurate KYC data.The role requires strong analytical skills,...

Expleo is a global engineering, technology and consultancy partner, offering a comprehensive range of services across 30 countries. The role focuses on KYC/AML/CDD, client onboarding, and regulatory compliance with collaboration across Compliance, Operations and Relationship Managers.We are looking for an experienced Business Analyst with 3+ years in...

EY Belgium is seeking a Financial Crime consultant to execute AML investigations, AML systems reviews, AML framework reviews, KYC due diligence, and fraud risk assessments for financial services clients.You will develop strong client relationships, apply analytical thinking and project management, and collaborate with multidisciplinary teams across Belgium,...

Senior Business Data Analyst – AML/KYC Location: Brussels, BelgiumEmployment Type: ContractDuration: 6 MonthsStart Date: ASAPExperience: 8–10 years Role Overview We are looking for a Senior Business Data Analyst to support AML initiatives and lead business analysis activities from ideation through delivery. The role involves requirements management, data...

Michael Page International (Belgium) zoekt een Compliance Validation Officer met focus op KYC/AML en regulatory affairs in de financiële sector. Je voert onafhankelijke reviews uit, beoordeelt AML/KYC-analyses en ondersteunt bij incidentbeheer en rapportages voor management.Je hebt minimaal een master in rechten, economie of financiën en minstens 2 jaar...

Manpower Belgium zoekt in Brussel een AML-analist om het team Financiële Veiligheid te versterken. Je detecteert, analyseert en beheert risico's volgens AML/CTF-regelgeving en helpt bij het voorkomen van sanctie-overtredingen.Je onderzoekt klantendossiers, verdachte transacties, communiceert met klanten en autoriteiten en verwerkt alerts. Er is ruimte voor...

Senior Business / Data Analyst – AML & KYC We are looking for an experienced Senior Business/Data Analyst to support an AML/KYC initiative from ideation through delivery. The role combines business analysis, data analysis, requirements management, testing, and collaboration with business and technical stakeholders. Key Responsibilities Develop business...

In brussel,Voor één van onze klanten zijn wij op zoek naar een AML Analist om het team Financiële Veiligheid te versterken.De missie van het departement bestaat erin erop toe te zien dat producten en diensten niet worden gebruikt voor het witwassen van geld (AML), de financiering van terrorisme (CTF) of het omzeilen van internationale financiële...

Nexeo is currently looking for an AML Investigator to join the Compliance/Financial Crime team of one of our leading clients in Brussels.Interested in this role You can find all the relevant information in the description below.You will join a regulated banking environment, contributing to the prevention and detection of financial crime through the...