Gemiddeld salaris: €4.259 /per maand
Meer statistiekenNieuwe vacatures per e-mail ontvangen.
- ..., waar nauwkeurigheid, analytisch denken en verantwoordelijkheidszin dagelijks centraal staan. Beschrijving van de functie Als AML / KYC Analist ben je verantwoordelijk voor de operationele verwerking en analyse van dossiers met betrekking tot de identificatie van...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
- ...gestionnaires de portefeuille, fiscalistes, juristes, spécialistes crédit) Garantir le respect des règles de conformité (MiFID, KYC, AML) Informations sur l'entreprise Votre profil Master en finance, économie, gestion ou équivalent Expérience de 5 à 10 ans dans...Aanbevolen
- ...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
- ...monitoring, governance, advisory, and/or remediation activities. Additional Information: All (insurance) compliance domains except AML/CFT. All mandatory topics must be met; these are exclusion criteria if the minimum level required is not reached. Why Join...AanbevolenPer direct beginnen
Keystone Solutions
Brussel2 dagen geleden - ...client projects, bringing your expertise and our values to every engagement. Mission Context: You will reinforce the client's KYC/AML/RCT team (1st Line of Defense) to manage onboarding volumes and KYC remediation exercises. All responsibilities are carried out under...Aanbevolen
Keystone Solutions
Brussel6 dagen geleden - ...in PowerPoint, Excel, and business analysis tools Preferred Skills Knowledge of European financial regulations (MiFID II, PSD2, AML/KYC, GDPR, DORA, Basel frameworks, Solvency II, etc.) Experience with Agile delivery methodologies Project management...AanbevolenFulltime
- ...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...AanbevolenParttimeFulltimeThuiswerk
- ...Responsibilities as Rising Star Consultant We offer multiple career paths to kickstart your journey: · Compliance Team – Join as a KYC or AML Analyst and contribute to strengthening banks’ regulatory compliance frameworks. · Banking Transformation Team – Start your...Aanbevolen
- ...Escalate any suspicions of money laundering by submitting UARs to the AMLCO in a timely manner. Support and guide business for handling AML alerts at the first level of control and analyze escalated alerts at the second level. Conduct in-depth investigations and advise...AanbevolenThuiswerkPer direct beginnen
Keystone Solutions
Brussel6 dagen geleden - ...alignment toward a central mission across multiple functions. Regulatory Expertise: Deep technical knowledge of Belgian and European AML/CTF regulations, with the confidence to defend risk approaches to senior leadership or regulators. Communication: Excellent...AanbevolenPloegendienst
- ...As a Financial Crime Operations Analyst, you will play a key role in strengthening Paynovate's first line of defence against fraud, AML risks and financial crime threats. Positioned between Operations and Compliance, you will investigate suspicious activities, assess transaction...AanbevolenFulltimeThuiswerk
Paynovate
Brussel10 dagen geleden - ...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 only...AanbevolenFulltimePloegendienst
Paynovate
Brussel6 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
- ...Committee, you will oversee the company's compliance framework and lead a team of around 10 professionals covering regulatory compliance, AML/CFT and KYC operations. WHAT YOU WILL DO Lead the Compliance function ~ Define and oversee Paynovate's compliance framework...AanbevolenFulltime
- ...specialists helping banks meet evolving client expectations, embrace new technologies, and navigate regulations like DORA, RIS, AI Act, AML, and KYC. At NORRIQ, our people are our strength. We foster a culture of growth, creativity, and excellence, offering training,...
- ...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...
- ...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 organization and our success.. We hire and nurture passionate...
- ...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...Frontoffice
- ...un contexte fortement réglementé, où la rigueur, l'analyse et le sens des responsabilités sont valorisés au quotidien. En tant qu'AML / KYC Analyst, vous intervenez dans le traitement opérationnel et l'analyse de dossiers liés à l'identification de clients professionnels...FulltimeLeerbaan
- ...interacting with clients via email and phone in a professional, service-oriented, and controlled manner. • Good understanding of KYC/AML, documentation completeness, and operational controls in a regulated environment. • Ability to align and steer stakeholders in a...
- ...patrimonial Suivi l’actualité fiscal et juridique des marchés attribués Connaissance approfondie en termes de règles de la politique AML, KYC, KYT, CRS, FATCA, MAD/MAR, Crossborder-Policy etc Connaitre les outils luxembourgeois en terme de structuration patrimoniale...Met vast contract
- ...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...
- ...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...
- ...Technical Understanding: Familiarity with APIs, integration patterns, and payment platforms. Regulatory Knowledge: Understanding of PSD2, AML, and other compliance requirements. Tools: Experience with requirements management tools (e.g., JIRA, Confluence) and modeling...Met contractPer direct beginnen
- ...general meeting reports complete checklists in response to the year-end closing (checklist accounting law, company law, tax law and AML) calculate the advance corporate tax payments prepare working documents for the corporate tax return (layout detail rejected...StageFulltimeInterim
- ...eerlijke en langdurige relatie met hem op te bouwen. De KYC/KYT afdeling van Bank Van Breda zoekt een gedreven Anti-Money Laundering (AML) Officer om het team te versterken. We zien er op toe dat onze klanten op een correcte manier aan hun fiscale verplichtingen voldoen...FulltimeLangdurigThuiswerk
- ...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
- ...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
