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9 € per uur
...être au cœur de la Compliance et la Fraude ? Alors ce poste est fait pour toi. Fonction Ta mission, si tu l’acceptes : L'AML Analyst - Fraud participe au contrôle du respect effectif du cadre réglementaire LBC/FT (contrôle fondé sur les risques) & Fraude...AanbevolenMet contractParttimeLeerbaanOp afstand werken9 € per uur
...deel uitmaken van Compliance en Fraud ? Dan is deze functie iets voor jou. Functie Je missie, als je die aanvaardt: De AML Analyst - Fraud is betrokken bij het verifiëren dat het reglementaire kader AML/FT ( risicogebaseerde controle ) & fraude van de Buy...AanbevolenMet contract- ...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
- ...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
- ...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
- ...expertise while delivering impactful results for our client in the field of daily banking and financial security, with a focus on KYC/AML. Responsibilities: Operate in project management mode, ensuring project governance, timely and quality deliverables, and...AanbevolenOp afstand werken
Keystone Solutions
Brussel15 dagen geleden - ...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
- ...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
- ...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
Brussel7 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
- ...belangrijkste focus ligt op het verifiëren van klantidentiteiten, het beoordelen van risicoprofielen en het waarborgen van naleving van AML (Anti-Money Laundering) en KYC (Know Your Customer) regelgeving. Je gebruikt geavanceerde data-analyse en interne tools om...AanbevolenFysiekwerk
- ...principale consiste à vérifier l’identité des clients, à évaluer les profils de risque et à garantir le respect des réglementations AML (Anti-Money Laundering) et KYC (Know Your Customer). Vous utilisez des outils internes et des analyses de données avancées pour détecter...AanbevolenFulltimeLeerbaan
- ...consultancy team, you will be engaged in designing, delivering, and maintaining high-quality data solutions for Anti-Money Laundering (AML) processes, ensuring compliance, efficiency, and scalability. You will act as a bridge between data providers (IT, Data Hub,...AanbevolenOp afstand werkenThuiswerk
Keystone Solutions
Brussel9 dagen geleden - ...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...AanbevolenStageFulltimePer direct beginnen
- ...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
Brussel2 dagen geleden - ...requirements and emerging risks. Your main focus is on verifying customer identities, assessing risk profiles, and ensuring compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations. You use advanced data analysis and internal tools to detect unusual...Fulltime
- ...4-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...FulltimePloegendienst
Paynovate
Brussel16 uur geleden - ...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
- ...its activities. Your Mission As Senior Compliance Officer , you will play a central role in strengthening Paynovate's AML and compliance framework across our payment activities. Acting as a key point of expertise within the Compliance team, you will...FulltimeCDDThuiswerk
- ...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...Fulltime
- ...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...
- ...Senior Business Analyst – KYC / AML (Life Insurance) Ixelles (Brussels), Belgium Full-time | Contract (5 months) About the Role We are looking for a Senior Business Analyst with strong expertise in KYC/AML within the Life Insurance or Banking sector...Met contractFulltimePer direct beginnen
ITProposal
Brussel14 dagen geleden - ...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
- ...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...
- ...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...
- ...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,...
- ...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...
- ...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
- ...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
