Senior AML
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NextLink Group in Brussels area is seeking an external Senior AML Consultant to reinforce its AML Unit. The role focuses on conducting a comprehensive gap analysis between existing AML/CFT regulations and the AML Package, and supporting remediation actions to ensure full compliance.
The candidate will work autonomously on complex files, coordinating with key stakeholders and applying strong analytical and drafting skills to produce clear documentation and mappings across EU and BE legislation.
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Senior AML Consultant
Il y a 1 semaine
Bruxelles, Bruxelles-Capitale, Région de, Belgique Next-Link Temps pleinNextLink is having an existing position as a Senior AML Consultant in Brussels area, Belgium. General information:- Start date: ASAP- Duration: 12 months renewable- Workload: full time - Work location: Brussels area, Belgium Description : We are looking for an external consultant to reinforce its AML Unit.Key responsibilities are to conduct...
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Senior AML Consultant
Il y a 5 heures
Arrondissement de Bruxelles-Capitale, Bruxelles, Belgique Next-Link Temps pleinJob Description NextLink is having an existingposition as a Senior AML Consultant in Brussels area, Belgium. General information: - Work location: Brussels area, Belgium Description : We are looking for an externalconsultant to reinforce its AML Unit. Key responsibilities are to conduct acomprehensive gap analysis between the existing AML/CFT legal and...
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Senior AML Consultant
Il y a 5 heures
Arrondissement de Bruxelles-Capitale, Bruxelles, Belgique Axis Group Temps pleinJoin our team as a Senior AML Consultant and take your expertise to the next level! You'll play a pivotal role in ensuring compliance with evolving AML/CFT regulations through thorough gap analysis and strategic remediation. We seek a bilingual professional fluent in French and Dutch, with a strong acumen for analysis and documentation. Enjoy a competitive...
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Senior AML Consultant
Il y a 5 heures
Arrondissement de Bruxelles-Capitale, Bruxelles, Belgique NextLink Group Temps pleinJob Description NextLink is having an existingposition as a Senior AML Consultant in Brussels area, Belgium. General information: - Work location: Brussels area, Belgium Description : We are looking for an externalconsultant to reinforce its AML Unit. Key responsibilities are to conduct acomprehensive gap analysis between the existing AML/CFT legal and...
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Bilingual Senior AML Consultant — Strategic Compliance Lead
Il y a 5 heures
Arrondissement de Bruxelles-Capitale, Bruxelles, Belgique Axis Group Temps pleinAxis Group is seeking a Senior AML Consultant in Belgium to lead gap analyses and remediation efforts ensuring compliance with AML/CFT regulations. You will compare current frameworks with the AML Package (RTS/ITS/guidelines) and coordinate remediation actions to achieve regulatory alignment.The role requires bilingual French and Dutch with strong analytical...
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Senior AML Consultant
Il y a 5 heures
Arrondissement de Bruxelles-Capitale, Bruxelles, Belgique Next-Link Temps pleinNextLink in Brussels area, Belgium is seeking a Senior AML Consultant to reinforce its AML Unit. The external consultant will conduct a comprehensive gap analysis between the current AML/CFT framework and the AML Package, including RTS, ITS and Guidelines, and support remediation to ensure full compliance.The role requires autonomous work on complex files,...
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Senior Fraud
Il y a 5 heures
Arrondissement de Bruxelles-Capitale, Bruxelles, Belgique Lalamove Temps pleinLalamove in Belgium seeks a Senior Safety Analyst to identify and mitigate fraudulent activities across our ecosystem. Reporting to the Senior Manager, Safety, you will analyze data to uncover vulnerabilities and advise on controls that safeguard our platform without disrupting supply and demand.Requirements include a Bachelor's degree, 2+ years in analytics...
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Senior Compliance Officer – Life Insurance
Il y a 5 heures
Arrondissement de Bruxelles-Capitale, Bruxelles, Belgique Atos Group Temps pleinAG zoekt een ervaren complianceprofessional met focus op AML, GDPR en risicobeheer. Je voert analyses uit, formuleert adviezen rond naleving en ondersteunt operationele teams en management bij toepassing van wet- en regelgeving.Je werkt mee aan productbeoordelingen en due diligence, houdt controlemechanismen bij en rapporteert aan het management. Vereist is...
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Senior Compliance Consultant | AI
Il y a 10 heures
Arrondissement de Bruxelles-Capitale, Bruxelles, Belgique Huxley Temps pleinCompliance Transformation & AI Specialist For a leading Belgian financial institution, we are looking for a Senior Compliance Consultant with a strong interest and advanced expertise in Artificial Intelligence. This is not an IT Developer role. We are seeking a seasoned Compliance professional who understands regulatory frameworks, financial crime prevention...
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(Senior) Analyst, Operational Risk
Il y a 5 heures
Arrondissement de Bruxelles-Capitale, Bruxelles, Belgique Lalamove Temps pleinAt Lalamove, we believe in the power of community. Millions of drivers and customers use our technology every day to connect with one another and move things that matter. Delivery is what we do best and we ensure it is always fast and simple. Since 2013, we have tackled the logistics industry head on to find the most innovative solutions for the world’s...