Salaire moyen: €4 166 /mensuel
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- ...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...SuggéréTemps completDe longue duréeTravail à domicile
- ...European Banqup Payments Financial Crime Compliance Program. The focus of this role will encompass the Banqup Anti-Money Laundering (AML) program and international sanctions regimes (sanctions). You will report to the Compliance Officer responsible for the...SuggéréTravail à domicile
- ...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
- ..., 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...Suggéré
- ...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
- ...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...Suggéré
- ...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...SuggéréRecrutement immédiat
Keystone Solutions
Bruxellesil y a 2 jours - ...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...SuggéréTemps complet
- ...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...Suggéré
Keystone Solutions
Bruxellesil y a 6 jours - ...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...SuggéréTemps partielTemps completTravail à domicile
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...SuggéréEmploi contractuelStage- ...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...Suggéré
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...SuggéréIndépendant- ...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...SuggéréTravail à domicileRecrutement immédiat
Keystone Solutions
Bruxellesil y a 6 jours - ...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...SuggéréTemps complet
- ...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...Travail posté
- ...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...Temps completTravail à domicile
Paynovate
Bruxellesil y a 10 jours - ...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...Temps completTravail posté
Paynovate
Bruxellesil y a 6 jours - ...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...Temps complet
- ...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...Temps complet
- ...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...Temps partiel
- ...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...
- ...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,...
- ...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...Emploi contractuelEmploi en CDIÀ distance2 jours par semaine
- ...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...
- ...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...
- ...with financial institutions' compliance and legal teams. Your work will cover key regulatory topics such as: Financial Crime (AML, Sanctions, Market Abuse, Fraud) Banking & Capital Markets Payment Services (FinTech, PSD3, digital finance) Asset Management...
- ...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...Temps completAlternance
- ...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...
