Gemiddeld salaris: €4.433 /per maand
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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...AanbevolenMet contractZZPInterimCDDFrontofficePer direct beginnen
- ...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
40000 € per jaar
...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...AanbevolenMet contractFulltimePer direct beginnen- ...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...AanbevolenStageFulltimeCDD
- ...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...AanbevolenThuiswerk
- ...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...AanbevolenFulltimeThuiswerk
- ...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,...AanbevolenMet contractFulltimeThuiswerk
- ...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
- ...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...AanbevolenMet contractVoor uitvoerders
- ...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...AanbevolenOp afstand werkenThuiswerk
Keystone Solutions
Brussel2 dagen geleden - ...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...AanbevolenThuiswerk
Keystone Solutions
Brussel11 dagen geleden - ...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...AanbevolenOp afstand werkenThuiswerk
Keystone Solutions
Brussel13 dagen geleden - ...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,...AanbevolenStageMet vast contractFulltime
- ...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...AanbevolenStage
Bank Degroof Petercam SA
Brussel1 maand geleden - ...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...Aanbevolen
- ...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...Op afstand werken
- ...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...
- ...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...Ploegendienst
- ...Is this you? You're comfortable with: Payment rails (SEPA, IBANs, SWIFT, cross-border payments) Compliance basics (KYC/KYB, AML, transaction monitoring) System integrations (APIs, partners, dependencies) You bring: ~5+ years in Product Management (not only...FulltimePloegendienst
- ...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
- ...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,...
- ...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...
- ...regulations Overall knowledge about major banking regulations requiring to produce reporting: Micar, MiFID, EMIR, transaction reporting, AML Proven ability to facilitate workshops and gather requirements from diverse stakeholders Experience training and supporting back...ZZPBackofficePer direct beginnen
- ...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
- ...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...
- ...compliance, legal, and risk. Drive API integrations: policy admin, claims and rating engines, broker portals, e-ID/signature, KYC/AML, telematics, document/image AI, payments, and AI/LLM platforms. Support clients post go-live: measure, iterate, and grow the product...Ploegendienst
- ...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...Met vast contractFulltimeThuiswerk
- ...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
- ...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...Fulltime
