AML & Fraud Monitoring Analyst

AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

Job description Within the Compliance IT department of a major Belgian bank, you join a large-scale anti-money laundering (AML) monitoring project. Your main mission is to take ownership of the existing AML monitoring tool in order to free up time for the current team and strengthen risk coverage. You work closely with the Business Analyst to translate AML...

Job description Within the Compliance IT department of a major Belgian bank, you join a large-scale anti-money laundering (AML) monitoring project. Your main mission is to take ownership of the existing AML monitoring tool in order to free up time for the current team and strengthen risk coverage. You work closely with the Business Analyst to translate AML...

Mission. Support the Head of Fraud & Investigations in driving the strategic transformation of the Fraud function within a major banking group. The mission focuses on implementing target fraud operating models, enhancing predictive monitoring capabilities, leading organizational change, and ensuring alignment across IT, Risk, Compliance, and Senior...

YOUR JOB IN A NUTSHELL Join BNP Paribas Fortis' AI Tribe, a team of 90+ AI experts driving innovation across the bank through advanced analytics and Artificial Intelligence.As a Data Scientist specialized in Fraud Detection, you will design and deploy cutting-edge AI solutions to combat evolving financial crime threats. Combining machine learning, graph...

Join Zepz: Breaking Down Borders, Together Our Meaningful Mission At Zepz, we're all about breaking down barriers for our customers and our teammates. Our purpose is deeply personal, we provide a lifeline and deliver opportunities to cross-border communities that need it most through cutting edge finance and tech.Zepz is the power behind WorldRemit and...

Why Paynovate?Paynovate is a Belgium-based fintech with more than 80 talented employees. We’re building a company where dreams are shaped, where bold initiatives are taken, and where your leadership, ownership and ability to follow through are valued.As a growing e-money institution, we are bringing payment solutions to the next level, and you could be...

Job DescriptionOur client's Compliance IT department is running a major Anti-Money Laundering monitoring project. We are looking for a Senior Business Analyst to manage the current AML monitoring tool and free up time for the existing team.We need to detect scenarios that must stay aligned with the risk typology catalogue (including red flags). To fully...

Mission Overview: The client is seeking a Business Analyst Financial Security for a consultancy mission at their Brussels site, representing Keystone Solutions. As a Keystone Solutions consultant, you will work on-site with the client, delivering expertise and value through our consultancy model.Mission Context: The Financial Security department is...