Senior AML

International Environment Impactful projects About Our Client Our client is a leading international corporate and investment bank with a strong presence across EMEA. The organisation supports multinational clients through a broad range of banking, capital markets, and advisory services while maintaining a strong commitment to compliance, risk management,...

Are you ready to take your career to the next level? Do you thrive in environments that challenge and inspire you? Would you like to grow within a team that values both excellence and enjoyment at work? Taleo Consulting is an international management consulting group with offices in France, Luxembourg, Belgium, The Netherlands, Switzerland, Spain, Singapore,...

WHY JOIN BNP PARIBAS FORTIS? When you apply to BNP Paribas Fortis you are not only applying for a job, you are giving meaning to your work. Joining us means choosing a company that offers you interesting roles – roles which are constantly evolving to meet the expectations of both our customers and society. It means joining a company committed to...

pEverience 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. /ppResponsibilities include historical data simulations, audit trail preparation, and presenting findings to...

pByblos Bank Europe group is seeking a Senior Compliance Officer to support the Head of Compliance in overseeing the program and ensuring adherence to regulatory requirements and internal policies. The role involves developing strategies, conducting risk assessments, and leading compliance initiatives across the organization. /ppYou will monitor regulatory...

ppEverience is an international consulting group delivering AI-augmented digital services and placing people at the heart of the AI revolution. /ppWith a presence in Europe, Africa, Asia and America, Everience offers its 4,000-strong workforce the most demanding and stimulating environment in which to transform and develop their skills, learning about new...

pMorgan Philips Specialist Recruitment is seeking an experienced Deputy AMLCO to strengthen our Financial Crime Compliance function. In this role you will support the AML Compliance Officer in overseeing the company’s AML/CFT framework and act as a trusted advisor to business and operations teams. /ppYou will work with senior management and governance...

pAs a Senior Compliance Officer, you are responsible for assisting the Head of Compliance with overseeing and managing the compliance program, ensuring that BBE adheres to regulatory requirements and internal policies. This role involves developing and implementing compliance strategies, conducting in-depth risk assessments, and leading compliance...

NORRIQ Financial Services, located in Brussels, is helping banks redesign their business and operations to adapt to evolving client’s expectations, technology and regulations.We are seeking talented and experienced [Junior / Medior / Senior] KYC/AML Consultant to join our dynamic team in a fast-paced banking environment. As a KYC/AML Consultant, you will...