Gemiddeld salaris: €3.736 /per maand
Meer statistiekenNieuwe vacatures per e-mail ontvangen.
- ...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
- ...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
- ...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
- ...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
- ...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 in...AanbevolenFulltime
Paynovate
Brussel2 dagen geleden - ...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
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...Aanbevolen
- ...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...Aanbevolen
- ...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...Aanbevolen
Keystone Solutions
Brussel10 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...AanbevolenFulltimePloegendienst
- ...other software applications is a plus (e.g., PowerPoint) Basic to good knowledge and/or a first expertise in the KYC domain and/or AML risk area is a plus Being able to quickly integrate new concepts, procedures, modifications in the organization or methodologies...AanbevolenStageThuiswerk
- ...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,...Aanbevolen
- ...Compliance Manager, vous jouez un rôle clé dans la définition, la mise en œuvre et le suivi du cadre de conformité interne (KYC, RGPD, AML, conflits d’intérêts, transparence, etc.). Vos responsabilités incluent : Superviser et animer l’équipe compliance, en assurant...AanbevolenMet contractMet vast contractFulltime
- ...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...AanbevolenFrontoffice
- ...financial institution, law firm, asset manager or corporate investment team. Familiarity with regulations such as MiFID, SFDR, CSRD, AML, FATCA, CRS, MAR, EMIR is highly valued In-depth understanding of investment structures, financial instruments and insurance...AanbevolenMet contractOp 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 organization and our success.. We hire and nurture passionate...
- ...This team plays a key role in: Managing and monitoring Compliance policies, Preventing money laundering and terrorism financing (AML/CFT), Data protection (GDPR), As well as first-line controls on a variety of topics (insurance distribution, AML, FATCA/CRS,...
- ...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...
3000 € per maand
...ondersteunt bij interne en externe rapportering en audits. • Je zorgt voor correcte toepassing van procedures en compliance (KYC, AML & CFT). • Je beheert digitale documenten in onze systemen. • Je fungeert als key-user van onze kredietsystemen en denkt mee...Met contractParttimeBackofficeThuiswerkFrontoffice- ...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
- ...aanbieders in alle segmenten. We zijn op zoek naar een customer service agent voor het team Regulatory Operational Management (ROM) – AML & KYC / Interne controles , de eerste verdedigingslinie op het gebied van anti-witwasbeleid (AML) en bevoorrechte interface voor de...Thuiswerk
- ...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
- ...communication skills: ability to translate data into clear business recommendations . Familiarity with digital banking processes (KYC, AML, product opening) and regulatory constraints. Nice-to-Haves Experience with Adobe Analytics , tagging strategies, and...Backoffice
- ...expert advice to management and various business units on regulatory requirements, particularly in areas such as Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions, Integrity, Code of Conduct, IDD, Gifts and Hospitality, Conflicts of Interest,...Met contract
Athora
1050 Elsene10 dagen geleden - ...frontlinie. Jij bent de schakel tussen de strikte wetgeving en de dagelijkse praktijk. Of het nu gaat om het bestrijden van witwaspraktijken (AML), het checken van internationale sancties of het detecteren van fraude: jij zorgt ervoor dat we proactief en integer handelen....
- ...êtes donc responsable, entre autres choses de : Être le point de contact transversal pour toutes les questions de conformité (ex : AML, Anti-terrorisme, KYC, FATCA/CRS, RGPD, Fraude) soulevées par les équipes opérationnelles. Être l’interface entre la Compliance (...UurloonMet contractOp afstand werken
Athora
1050 Elsene26 dagen geleden - ...with Quality and Risk Management processes, including client/engagement acceptance, collecting and uploading anti-money laundering (AML) information in the AML database, and finalizing engagement agreements. Efficiently manage the electronic filing database. Maintain...Ploegendienst
- ...vertegenwoordiging van de organisatie naar externe organisaties en instellingen. ~ Het geven van opleidingen aan de interne medewerkers (o.a. AML - antiwitwas - GDPR). ~ De validatie van contracten en contractbeheer. ~2° lijn support bij klachtenbehandeling. ~ Corporate...Met contractThuiswerkPer direct beginnen
