Salaire moyen: €4 166 /mensuel
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- ...Freelance AML Consultant F/M Location: Brussels / Hybrid Contract Type: Interim Management / Freelance Duration: Immediate start until 31 December 2026 Industry: Banking & Financial Services The Assignment Our client, a leading financial institution...SuggéréEmploi contractuelFreelanceEmploi intérimEmploi en CDDFront officeRecrutement immédiat
- ...De KYC/KYT afdeling van Bank Van Breda zoekt een gedreven Anti-Money Laundering (AML) Analist om het team te versterken. We zien er op toe dat onze klanten op een correcte manier aan hun fiscale verplichtingen voldoen en dat onze bank niet misbruikt wordt voor witwaspraktijken...SuggéréEmploi en CDITemps completTravail à domicile
- ...evolving client’s expectations, technology and regulations. We are seeking talented and experienced [Junior / Medior / Senior] KYC/AML Consultant to join our dynamic team in a fast-paced banking environment. As a KYC/AML Consultant, you will play a crucial role in...Suggéré
- ...profiles. What awaits you? Your role within Legal & Compliance You deep dive into internal and external regulations on AML and fraud prevention and translate them into workable processes within our organization. Specifically: You analyze legal...SuggéréTemps complet
40000 € par année
...audit, or a Big Four environment. You have solid knowledge of compliance frameworks and regulatory standards , including GDPR and AML. You have experience designing or maintaining internal control systems and are comfortable with risk assessment methodologies...SuggéréEmploi contractuelTemps completRecrutement immédiat- ...building Payments for the Next Billion . Your Mission NALA is scaling across the European Union — and that means building an AML/CFT framework that satisfies 27 member states, earns the trust of National Competent Authorities, and positions us for the...SuggéréStageTemps completEmploi en CDD
- ...department is running a major Anti-Money Laundering monitoring project. We are looking for a Senior Business Analyst to manage the current AML monitoring tool and free up time for the existing team. We need to detect scenarios that must stay aligned with the risk typology...SuggéréTemps completTravail à domicile
- ...change global payments forever. Join us in building Payments for the Next Billion. Your Mission Build and lead a best-in-class AML/CFT compliance framework for Belgium, ensuring regulatory excellence while enabling safe, scalable growth in international...SuggéréTemps complet
- ...contract) . Your Mission As a KYT Analyst, you will play a key role in strenghtening Paynovate's first line of defence against fraud, AML risks and financial crime threats. Positioned between Operations and Compliance, you will focus on transaction monitoring activities,...SuggéréEmploi contractuelTemps completTravail à domicile
- ...Finance Minstens 5 jaar ervaring in risk , compliance in de financiële sector Goede kennis van financiële regelgeving (GDPR, AML, ...) Ervaring in de banksector is een pluspunt Kennis van risicoanalyse en risicobeheer Nederlandstalig met een goede...SuggéréTravail à domicile
- ...business and IT processes, clarify pain points and define target improvements for systems across areas such as payments, cards, KYC/AML, asset management, risk or insurance. Gather, challenge, document and maintain business and functional requirements. - Define project...SuggéréEmploi contractuelPour les contractants
- ...seeking a Senior Business Analyst for a consultancy mission in the compliance domain, specifically focusing on Anti-Money Laundering (AML) monitoring. As a Keystone Solutions consultant, you will represent our values and expertise on-site at the client, contributing to...SuggéréTravail à domicile
Keystone Solutions
Bruxellesil y a 10 jours - ...principles. Focus on key initiatives such as customer referential evolution, party life-cycle management, consent & preferences, and AML. Collaborate with Business and IT to promote and validate solutions with all stakeholders. Capture business needs and model...SuggéréÀ distanceTravail à domicile
Keystone Solutions
Bruxellesil y a 1 jour - ...expertise and value to client projects. Mission Context: You will contribute to the creation of an anti-money laundering platform (AML) for several banks, delivering the architecture and supporting implementation teams. Responsibilities: Deliver the blueprint of...SuggéréÀ distanceTravail à domicile
Keystone Solutions
Bruxellesil y a 12 jours - ...vliegtuigonderdelen. Afhandeling van de logistieke aspecten van het onderhouds-station. Jouw profiel Je bent houder van een licentie part 66 (AML) B2 (of gecombineerd B1/B2) indien mogelijk voor één of meerdere van volgende types : B757, B767, A300-600 of A330 Je kan...SuggéréÉquipe de nuit
- ...second level controls • Following the evolution of the regulatory environment in the usual core compliance areas (UCITS, AIFM, MiFID, AML, MAD-MAR) at European level • Supporting the team with the preparation of trainings, e-learnings, tests related to Compliance...Stage
Bank Degroof Petercam SA
Bruxelles1 Il y a un mois - ...opportunities to continuously refine targeting. • Ensure compliance with applicable financial regulations and internal risk frameworks (PSD2, AML/KYC) when structuring partnerships. What makes you a great fit Required Expertise • Solid B2B SaaS sales experience,...StageEmploi en CDITemps complet
3000 € - 3300 € par mois
...documenten (geavanceerde opmaak in Word) Volledig beheer van klantendossiers (aanmaak, opvolging, compliance) Opvolging van KYC-/AML-processen en conflict checks Beheer en opvolging van facturatie (timesheets, coördinatie met boekhouding) Dagelijks contact met...IndépendantEmploi en CDI- ...other product areas are encouraged to apply. You will be the primary point of contact for all PCM‑related matters, ranging from AML/Compliance procedures to product discussions, implementation, client support, and market‑driven insights. The ability to build trusted...
- ...Europe and Asia. In its home market of Germany, ERGO ranks among the leading providers across all segments Your Role: As Deputy AML Compliance Officer , you will be a full member of the Compliance team and act as the formally designated deputy of the AML...À distance
2800 € - 3000 € par mois
...vergaderingen en telefoongesprekken) Voorbereiden en opmaken van documenten (Word, PowerPoint) Aanmaken en updaten van klantendossiers (KYC, AML, conflict check) Algemene administratieve ondersteuning (klasseren, archiveren, scannen, kopieën maken) Ondersteuning bij...Emploi contractuelStageEmploi en CDI- ...des delais (SLA) et tenir les clients informes. Collaborer etroitement avec les departements Customer Care, Sales, Finance et KYC/AML pour resoudre les problematiques transversales. Suivre de pres les comptes clients, gerer les rappels de paiement et surveiller les...Emploi en CDITemps completEmploi intérimTravail de jour
- ...operations to meet changing client expectations, adopt new technologies, and adhere to evolving regulations such as DORA, RIS, AI Act, AML, and KYC. Role Overview Join us as a Senior Consultant in Financial Risk Management and support leading banks in addressing...
- ...their operations to meet changing client expectations, adopt new technologies, and adhere to evolving regulations (DORA, RIS, AI Act, AML, KYC, etc). At NORRIQ, our employees are at the heart of our organisation and our success.. We hire and nurture passionate...
- ...documentation, corporate housekeeping, transaction support, and governance follow-up, while ensuring that compliance processes (including KYC/AML, GDPR, ESG, and internal policies) remain up to date and aligned with best practices. In close collaboration with internal teams and...
- ...Nice to Have The following are not required, but would be valuable: Knowledge of EU financial regulation, securities law, MiCA, AML/KYC, crowdfunding regulation, or private placement rules. Familiarity with startup financing, SAFE notes, convertible loans,...Emploi contractuelStage
Arcstone
BruxellesIl y a 2 mois - ...and strategic projects within the group. Compliance & Foundation Building Contributing to compliance processes including KYC, AML, GDPR and internal policies; Handling GDPR-related matters, including maintaining records of processing activities and managing data...
- ...functional specs. Define and prioritise API integrations: policy admin, advisor portals, fund platforms, e-ID/signature (Itsme), KYC/AML, medical underwriting, pension trackers, and payments. Specify, prototype, and pilot AI agents — document classification, KID/IPID...Travail posté
- ...Banking know-how, good understanding of some or all of the following domains Core Banking Systems, Payments, Cards, KYC AML ~ Sound knowledge of relevant legislation ~5-10+ years of relevant work experience Human and Language skills...Temps partielEmploi en CDITravail à domicile
- ...flight. Shape the future with confidence. The Opportunity: Your Next Adventure Awaits? Our Belgian Anti-Money Laundering (AML) legislation entails significant compliance aspects to EY such as client onboarding, risk assessments, policy and procedure...
