AML Investigator: Compliance
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In4Matic is seeking an AML Specialist to safeguard financial integrity. You will investigate potentially suspicious transactions, assess crime risks, and ensure compliance with AML regulations in collaboration with legal and compliance teams.
You will review monitoring alerts, apply KYC and KYT principles, prepare regulatory reports, and document decisions clearly. The role requires strong analytical skills, attention to detail, and the ability to work independently or as part of a
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AML Risk
Il y a 6 heures
Brussels, Brussels, Belgique Rhox Temps pleinRhox seeks a risk and compliance consultant to analyse suspected money laundering and terrorist financing, including incoming and outgoing premium payments. You will assess atypical transaction reports to decide on investigations or further action and review alerts weekly.Identify AML indicators in legal documents and prepare notifications for authorities....
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AML & Financial Crime Compliance Lead
Il y a 6 heures
Brussels, Brussels, Belgique Jobat Temps pleinOur client, a leading international banking group, seeks an AML & Compliance professional to guide business units on AML, sanctions, and financial crime matters. You will be a central expert for compliance, assist with regulatory change, and participate in risk assessment and governance reporting. The role covers onboarding reviews, policy updates, and...
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Senior Compliance Officer – Belgium
Il y a 6 heures
Brussels, Brussels, Belgique Nickel Temps pleinNickel Belgium seeks a Chief Compliance Officer to lead compliance in Brussels, reporting to the global CCO. You will drive the local regulatory program, adapt group policies, and ensure effective controls across the Nickel Belgium branch. You will manage investigations, suspicious activity reporting, and governance, while guiding staff on compliance topics...
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Lead Compliance Strategist
Il y a 6 heures
Brussels, Brussels, Belgique Byblos Bank Europe group Temps pleinByblos 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. You will monitor regulatory...
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Senior AML Analytics
Il y a 10 heures
Brussels, Brussels, Belgique Everience Benelux Temps pleinEverience 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. Responsibilities include historical data simulations, audit trail preparation, and presenting findings to the...
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KYC/AML Compliance Specialist – Onboarding
Il y a 6 heures
Brussels, Brussels, Belgique eFinancialCareers Temps pleinReply zoekt een AML/KYC/KYT-specialist om dossiers te analyseren, onboarding te ondersteunen en controles uit te voeren binnen een gereguleerde financiële omgeving. De rol vereist 2–15 jaar relevante ervaring in AML/KYC/KYT, met banking exposure.Flexibele samenwerkingsmodellen zijn beschikbaar, met opties in Brussel, Antwerpen of Namen en een op locatie...
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AML & KYC Compliance Consultant — Risk & Onboarding
Il y a 6 heures
Brussels, Brussels, Belgique Reply Temps pleinReply in Brussel zoekt een ervaren AML/KYC/KYT-professional om dossiers te analyseren, onboarding te ondersteunen en remediëringsacties uit te voeren volgens de geldende regelgeving. Taken omvatten CDD/EDD-controles, PEP- en sanctiescreening, documentatie-evaluatie en samenwerking met verschillende stakeholders.Je werkt nauwkeurig, gestructureerd en met...
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AML/KYC Specialist – Brussels Risk
Il y a 6 heures
Brussels, Brussels, Belgique Projective Group Temps pleinProjective Group in Brussels is seeking an AML/KYC Consultant to advise financial institutions on AML/KYC frameworks, regulatory compliance, and customer due diligence.You will design and implement remediation programs, support regulatory interactions, stay ahead of new legislation, and prepare clear reports for senior stakeholders. The role offers...
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Lead Compliance Strategist
Il y a 6 heures
Arrondissement of Brussels-Capital, Brussels, Belgique Byblos Bank Europe group Temps pleinByblos 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. You will monitor regulatory...