Senior Financial Crime Compliance Officer – Payments

pWorldline seeks a Financial Crime Compliance Officer to operate within the Global Business Line Merchant Services, handling AML/CFT and Sanctions across the group and subsidiaries in an international setting. /ppYou should have at least 4 years in Financial Crime Compliance, with strong KYC/AML knowledge, regulatory reporting, and policy maintenance....

Worldline is seeking a Financial Crime Compliance Officer to join the Global Business Line Merchant Services in an international setting. You will monitor regulatory standards, analyze alerts, and support 2nd line controls while advising on KYC, AML/CFT and sanction risks. The role requires a university degree in law, finance or related field and at least 4...

About SailPeakAt Sailpeak, we are a Brussels-based consulting firm specializing in guiding Banking & Insurance firms through the complexities of digital transformation. With expertise in Business Strategy, Data & AI, and Digital Transformation, Sailpeak helps clients navigate the ever-evolving landscape and reach new heights of success.🤖 About the RoleWe...

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...

General information Reference 2026-1431   Job title AI Sector Lead - Financial Services Function Advisory - Director Roles & Responsibilities Shape the Future of AI in the Financial Services Sector at KPMGYour ImpactAs an AI Sector...

For one of our clients, we are actively looking for a Compliance Manager in Brussels. Our client is an international fintech company transforming the way individuals and businesses move and manage money across borders. Through innovative technology and a strong customer-centric approach, the company delivers fast, transparent and secure financial solutions...

Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate...

Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate...

One of our clients is actively looking for a Fraud Risk Officer in Brussels. In this strategic role, you will take ownership of fraud prevention initiatives by defining the vision, roadmap, and effectiveness of fraud detection and mitigation capabilities. This position offers a unique opportunity to contribute to the protection of millions of users while...