Salaire moyen: €4 433 /mensuel
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- ...NextLink is having an existing position as a AML AI Specialist in Brussels area, Belgium. General information: - Start date: ASAP - Duration: 3 months renewable - Workload: full time - Work location: Brussels area, Belgium...SuggéréTemps completRecrutement immédiat
- ...Robert Half Talent Solutions recherche actuellement un(e) AML Expert (h/f/x) pour une fonction permanente basée à Bruxelles . Notre client est une des principales sociétés actives dans le secteur des assurances en Belgique. Les responsabilités principales...SuggéréEmploi en CDI
- ...Robert Half Talent Solutions is momenteel op zoek naar een AML Expert (m/v/x) voor een klant gelegen in Brussel . Onze klant is een bedrijf actief in de verzekeringssector . Als AML Expert (m/v/x) zal u volgende verantwoordelijkheden hebben: De entiteit...SuggéréEmploi en CDI
- ...Freelance AML Consultant – Remediation Project Location: Brussels with homeworking possibilities Duration: Immediate start until 31 December 2026 Contract Type: Freelance / Interim Management About the Assignment For a leading financial institution,...SuggéréEmploi contractuelFreelanceEmploi intérimEmploi en CDDTravail à domicileRecrutement immédiat
- ...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
- ...Senior Business Data Analyst – AML/KYC Location: Brussels, Belgium Employment Type: Contract Duration: 6 Months Start Date: ASAP Experience: 8–10 years Role Overview We are looking for a Senior Business Data Analyst to support AML initiatives...SuggéréEmploi contractuelRecrutement immédiat
ITProposal
Bruxellesil y a 13 jours 40000 € par année
...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...SuggéréEmploi contractuelTemps completRecrutement immédiat- ...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
Wise
Bruxellesil y a 12 jours 80000 € - 120000 € par année
...management framework. Monitoring regulatory developments and assessing their impact on the business, including topics such as AIFMD, AML/CFT, DORA, SFDR and sanctions. Managing regulatory communications and filings with relevant supervisory authorities, supported...SuggéréEmploi en CDI- ...approval of business relationships. Escalate any suspicions of money laundering by submitting an UAR to the AMLCO in a timely manner. AML Responsibilities: Support and guide business for handling AML alerts at the first level of control. Analyse AML alerts...SuggéréÀ distanceTravail à domicileRecrutement immédiat
Keystone Solutions
Bruxellesil y a 5 jours - ...Your Mission As a KYT Analyst, you will join Paynovate's First Line of Defence and focus primarily on transaction monitoring and AML investigations . You will review a significant volume of transaction monitoring alerts, analyse customer and merchant behaviour,...SuggéréEmploi contractuelTravail à domicileRecrutement immédiat
- ...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...Suggéré
- ...to you remain yours. Report suspicious activity, ensuring submissions are timely, accurate and complete. Own the branch-level AML/CFT business-wide risk assessment, with drafting support from Group Compliance. Ensure local AML/CFT and sanctions processes for onboarding...SuggéréTemps complet
- ...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...SuggéréÀ distance
- ...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...SuggéréEmploi contractuelPour les contractants
- ...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...
- ...transformation Core banking or insurance platform migrations Customer experience transformation Regulatory change (MiFID II, PSD2, AML/KYC, DORA, GDPR, Solvency II, Basel frameworks) Operational excellence and process automation Data and analytics transformation...Temps complet
- ...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...Stage
Bank Degroof Petercam SA
Bruxelles1 Il y a un mois - ...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...
- ...life insurance products, systems and processes remain aligned with evolving regulatory requirements such as Solvency II, IDD, ESG and AML. You act as the link between business, compliance, legal, actuarial and IT teams to deliver compliant, efficient and customer-...FreelanceTravail à domicile
EngiFlex
Bruxellesil y a 4 jours - ...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...Travail posté
- ...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,...StageEmploi en CDITemps complet
- ...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...Emploi en CDI
- ...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...Emploi contractuelRecrutement immédiat
- ...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,...
- ...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...
- ...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...Travail posté
- ...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...Emploi en CDITemps completTravail à domicile
- ...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...StageEmploi intérim
