Senior AML Consultant

Join 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...

  NextLink 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...

Axis 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...

NextLink 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,...

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...

Lalamove 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...

AG 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...

Join Addestino – Where bright minds drive real impact Do you thrive on solving complex technical challenges and turning them into robust, real-world solutions? As an Expert Senior Consultant, you take true ownership of your work, build trust with clients, and make a visible impact from day one—while continuously deepening your expertise and professional...

Are you ready to help organisations stay in control of their cash, risks and financing strategies? As a Treasury Senior Consultant at BDO, you’ll support clients in building robust treasury functions, optimising cash management and navigating financial complexity with confidence. Join a team that combines expertise, pragmatism and entrepreneurial...