AML Investigator
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Asenium Consulting seeks an Operations Officer (AML Investigator) for a 16-month Brussels-based project. The role offers a 50% on-site and 50% remote work arrangement, with a quick start date.
You will conduct AML investigations and serve as the liaison for internal clients in a fast-paced environment. Requirements include strong Dutch and French language skills and proficiency in English, along with solid MS Office and IT tools experience.
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AML Investigator — Remote
Il y a 2 jours
Brussels, Brussels, Belgique Ageas Temps pleinAgeas België zoekt een AML-analist die dossiers en transacties met verdachte elementen beoordeelt en AML-gerelateerde meldingen verzorgt. Je past KYC-principes toe en werkt nauw samen met juridische en Compliance Office om de naleving te garanderen.De rol vereist discreet werken, nauwkeurigheid en klantgerichte communicatie in het Nederlands en Frans, met...
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AML Investigator: Financial Crime
Il y a 10 heures
Brussels, Brussels, Belgique Nexeo Temps pleinNexeo is seeking an AML Investigator to join the Compliance/Financial Crime team for a leading client in Brussels. You'll investigate potentially suspicious activities, review profiles and transactions, and document findings in a clear, structured manner within a regulated banking environment.You will collaborate with Compliance, Risk and Operations, acting...
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Hybrid AML Investigator | Operations Officer | Dutch
Il y a 6 jours
Brussels, Brussels, Belgique Asenium Consulting Temps pleinAsenium Consulting in Brussels is seeking an Operations Officer to join a 16‑month AML Investigator project on a hybrid model (50% on‑site, 50% remote). The role requires approximately two years of AML experience and a proactive attitude toward investigations and client liaison.You will conduct AML investigations, act as the point of contact for internal...
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AML Analyst: Risk
Il y a 3 heures
Brussels, Brussels, Belgique Jobat Temps pleinIn Brussel zoekt Jobat een AML Analist om het Financiële Veiligheid team te versterken. De missie gaat over toezicht op witwassen, terrorismefinanciering en sancties via monitoring en bewustmaking. Als AML Analist detecteer en analyseer je risico's, onderzoek je afwijkingen, verzamel documentatie en geef je adviezen aan compliance- en AML-teams. Je volgt...
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AML
Il y a 2 heures
Brussels, Brussels, Belgique Nexeo Temps pleinNexeo 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...
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AML - Brussels Metropolitan Area
Il y a 1 jour
Brussels, Brussels, Belgique Nexeo Temps pleinNexeo is currently looking for an AML Investigator to join the Compliance/Financial Crime team of one of our leading clients in Brussels.Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV.You will join a regulated banking environment, contributing to the prevention and detection of financial...
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Operations Officer
Il y a 5 heures
Brussels, Brussels, Belgique Asenium Consulting Temps pleinWe are looking for an Operations Officer with (2 years of experience) to work as an AML Investigator on a 16-month project in Brussels. The position follows a hybrid model, with 50% on-site work and 50% homeworking. The start date is as soon as possible.Key responsibilitiesConduct AML investigations.Act as the point of contact for internal clients.Must-Have...
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Operations Officer
Il y a 3 semaines
Brussels, Brussels-Capital, Belgique Nexeo Temps pleinNexeo is currently looking for an AML Investigator to join the Compliance/Financial Crime team of one of our leading clients in Brussels. You will join a regulated banking environment, contributing to the prevention and detection of financial crime through the investigation of potentially suspicious activities. You will work closely with internal...
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AML
Il y a 3 heures
Brussels, Brussels, Belgique Nexeo Temps pleinNexeo 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...
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AML - Brussels Metropolitan Area
Il y a 1 jour
Brussels, Brussels, Belgique Nexeo Temps pleinNexeo is currently looking for an AML Investigator to join the Compliance/Financial Crime team of one of our leading clients in Brussels.Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV.You will join a regulated banking environment, contributing to the prevention and detection of financial...
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Operations Officer Consultant
Il y a 1 semaine
Brussels, Belgique Keystone Solutions Temps pleinMission Overview:This is a consultancy mission at the client site, representing Keystone Solutions. As an Operations Officer, you will be hired by Keystone Solutions to deliver expertise and value to client projects in the compliance domain.Responsibilities:Act as an AML Investigator, handling anti-money laundering investigations.Serve as the point of...
