Gemiddeld salaris: €4.166 /per maand
Meer statistiekenNieuwe vacatures per e-mail ontvangen.
9 € per uur
...être au cœur de la Compliance et la Fraude ? Alors ce poste est fait pour toi. Fonction Ta mission, si tu l’acceptes : L'AML Analyst - Fraud participe au contrôle du respect effectif du cadre réglementaire LBC/FT (contrôle fondé sur les risques) & Fraude...AanbevolenMet contractParttimeLeerbaanOp afstand werken9 € per uur
...deel uitmaken van Compliance en Fraud ? Dan is deze functie iets voor jou. Functie Je missie, als je die aanvaardt: De AML Analyst - Fraud is betrokken bij het verifiëren dat het reglementaire kader AML/FT ( risicogebaseerde controle ) & fraude van de Buy...AanbevolenMet contract- ...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...AanbevolenFulltime
- ...verwachtingen van klanten, technologie en regelgeving. We zijn op zoek naar getalenteerde en ervaren [Junior / Medior / Senior] KYC/AML Consultants om ons dynamische team te versterken in een snel veranderende bankomgeving. Als KYC/AML Consultant speel je een cruciale...Aanbevolen
- ...pour s'adapter aux attentes changeantes des clients, à la technologie et aux réglementations. Nous recherchons des consultants KYC/AML [Junior / Medior / Senior] pour rejoindre notre équipe dynamique dans un environnement bancaire en évolution rapide. En tant que...Aanbevolen
- ...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...Aanbevolen
- ...expertise while delivering impactful results for our client in the field of daily banking and financial security, with a focus on KYC/AML. Responsibilities: Operate in project management mode, ensuring project governance, timely and quality deliverables, and...AanbevolenOp afstand werken
Keystone Solutions
Brussel15 dagen geleden - ...lokaal als op groepsniveau. Uw belangrijkste verantwoordelijkheden Aansturen van de reglementaire compliance (AVG/GDPR, IDD/DDA, AML/CFT) Vervullen van de DPO-functie (registers, policies, DPIA’s, begeleiding van teams) Opvolging van de IDD-verplichtingen via de...AanbevolenMet contractMet vast contractFulltimeOp afstand werken2 dagen week
APRIL BELGIUM
1410 Waterloo15 dagen geleden - ...dat onze werking in overeenstemming is met de geldende wetgeving, beroepsnormen en interne en externe richtlijnen (o.a. ITAA, ISQM, AML, beroepsorganisaties). Je werkt nauw samen met accountants, dossierbeheerders en andere interne stakeholders. Afhankelijk van je ervaring...AanbevolenMet vast contract
PKF Bofidi
2550 Kontich23 dagen geleden - ...handtekeningverificatie, saldo-controles, invoer van instructies en record-keeping; kritisch het transactiegedrag beoordelen en de RM informeren voor AML-doeleinden. Een goed begrip ontwikkelen van het geldende regelgevende kader, inclusief maar niet beperkt tot toepasselijke...AanbevolenFysiekwerk
- ...Financial Crime team responsible for overseeing financial crime compliance for Wise Europe Overseeing the implementation of the Belgian AML Law and ancillary regulations across the EEA market Supervision of Wise Europe financial crime controls to ensure that financial...AanbevolenFulltime
- ...financial crime and sanctions risks. You will help ensure the effective oversight of Wise’s financial crime compliance framework, including AML, CTF, ABC, Sanctions, Fraud, KYC/CDD, and EDD. You will play a key role in ensuring robust controls are in place, aligned with...AanbevolenFulltimeCDD
Wise
Brussel7 dagen geleden - ...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...AanbevolenFulltime
- ...governance van APRIL Belgium, zowel lokaal als op groepsniveau. xbpgvfh Aansturen van de reglementaire compliance (AVG/GDPR, IDD/DDA, AML/CFT) Vervullen van de DPO-functie (registers, policies, DPIA’s, begeleiding van teams) Opstellen, analyseren en onderhandelen van...AanbevolenMet contractMet vast contractOp afstand werkenThuiswerk2 dagen week
April Belgium
1410 Waterloo18 uur geledenNieuw - ...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...Aanbevolen
- ...belangrijkste focus ligt op het verifiëren van klantidentiteiten, het beoordelen van risicoprofielen en het waarborgen van naleving van AML (Anti-Money Laundering) en KYC (Know Your Customer) regelgeving. Je gebruikt geavanceerde data-analyse en interne tools om...Fysiekwerk
- ...balance checks, instruction input and record keeping; critically assessing the transaction behavior and keeping the advisor informed for AML purposes • Develop good understanding of the governing regulatory framework, including but not limited to applicable...StageFulltimePer direct beginnen
- ...consultancy team, you will be engaged in designing, delivering, and maintaining high-quality data solutions for Anti-Money Laundering (AML) processes, ensuring compliance, efficiency, and scalability. You will act as a bridge between data providers (IT, Data Hub,...Op afstand werkenThuiswerk
Keystone Solutions
Brussel8 dagen geleden - ...principale consiste à vérifier l’identité des clients, à évaluer les profils de risque et à garantir le respect des réglementations AML (Anti-Money Laundering) et KYC (Know Your Customer). Vous utilisez des outils internes et des analyses de données avancées pour détecter...FulltimeLeerbaan
- ...requirements and emerging risks. Your main focus is on verifying customer identities, assessing risk profiles, and ensuring compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations. You use advanced data analysis and internal tools to detect unusual...Fulltime
- ...work on client projects, bringing your expertise and our values to every engagement. Mission Context: To strengthen the client's AML framework, an experienced consultant is sought to lead a team of 6 analysts (including junior consultants) within the 1st Line of...
Keystone Solutions
Brussel1 dag deleden - ...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...Frontoffice
- ...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...
- ...4-party model, Visa, Mastercard, transaction flows) Payment rails (SEPA, IBANs, SWIFT, cross-border) Compliance basics (KYC/KYB, AML, transaction monitoring) System integrations (APIs, partners, dependencies) You Bring: ~5+ years in Product Management (not...FulltimePloegendienst
Paynovate
Brussel8 uur geledenNieuw 36375.61 € per jaar
...van workflows en bijdragen aan SOP’s voor consistente productie. Ontwikkelen en onderhouden van maritieme lagen en overlays (o.a. AML). Ondersteunen van maritieme platforms met maatgerichte geospatiale producten en analyses. Beantwoorden en prioriteren van operationele...ZelfstandigBuitenlandOp afstand werkenVoor 3 maandenKoningsdag- ...Senior Business Analyst – KYC / AML (Life Insurance) Ixelles (Brussels), Belgium Full-time | Contract (5 months) About the Role We are looking for a Senior Business Analyst with strong expertise in KYC/AML within the Life Insurance or Banking sector...Met contractFulltimePer direct beginnen
ITProposal
Brussel13 dagen geleden - ...its activities. Your Mission As Senior Compliance Officer , you will play a central role in strengthening Paynovate's AML and compliance framework across our payment activities. Acting as a key point of expertise within the Compliance team, you will...FulltimeCDDThuiswerk
- ...Produce and edit documents, including materials from Service Centers, ensuring accuracy Manage client intake processes (e.g., AML checks, engagement letters) Support client requirements proactively through direct contact with clients and their assistants; resolve...
- ...and/or improve existing regulatory watch processes and build a regulatory monitoring program to ensure ongoing compliance (e.g.: on AML/CFT, GDPR, ESG, POG, MiFID, PRIIPS, UCITS/AIFMD, CRD, Outsourcing, PSD, Instant Payment, CESOP, Instant Payment, DORA, AI Act, Corporate...Parttime
- ...Responsibilities: As a Junior Sanctions& Embargoes Analyst, you contribute to the design and implementation of a robust Sanctions and AML control framework and support the execution of related activities within Client Lifecycle Management (CLM) department in Private Bank...StageFulltime
