Financial Crime Business Expert
Euroclear - Sint-Joost-ten-NodeDescription You’ll support the SABE (Sanctions & AML Business Experts) team in managing AML & Sanctions risk in close cooperation with the First Line, providing compliance and business expertise and performing Second Line monitoring and control ...
3 dagen geleden, bron: Careerjet
Junior Financial Crime Consultant - Financial Services
EY - Diegemand EY Parthenon. The Opportunity: Your Next Adventure Awaits? As a Financial Crime consultant, you will execute... financial sector: Banking, Insurance and Asset Management, in the following service lines: Assurance, Consulting, Tax & Legal...
4 dagen geleden, bron: Careerjet
Junior Compliance / Financial Crime
Page Personnel - BrusselsAs a Junior Compliance / Financial Crime specialist, your responsibilities are: Support the implementation... financial crime activities. Conduct due diligence checks on new and existing clients. Prepare compliance reports for internal...
24 dagen geleden, bron: Careerjet
Senior Audit Manager - Financial Crime
Ebury - BelgiëEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions.
57 dagen geleden, bron: Careerjet
Anti-Financial Crime Officer - Belgium (Flemish speaker)
Qonto - BelgiëOur mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/
bron: adzuna
EU FinCrime Compliance Assurance Manager
Wise - Brussels. For everyone, everywhere. More about and . Job Description We're looking for a Manager who will focus on driving and executing our Financial Crime Compliance Monitoring and Testing... understanding of KYC/AML/Fraud and other Financial crime
13 dagen geleden, bron: Careerjet
Technology Account Partner - Brussels
Quantexa - Brussels. Technology Expertise: You will understand data or specialise in one of our solution domains, including data management, financial... crime, risk management, fraud detection or customer intelligence.
2 dagen geleden, bron: Careerjet
Process manager - KYC
Michael Page - BrusselsYou will be responsible for developing and continuously improving KYC & Financial Crime (FC) procedures, ensuring... & Financial Crime procedures, tailored to Belgian regulations. Draft or revise instructions and guidelines for local operational...
6 dagen geleden, bron: Careerjet
Principal Data Scientist Delivery
Vyntra - BelgiumPrincipal Data Scientist Delivery Why you should join Financial crime is getting smarter—so are we. At Vyntra... advances in AI/ML as well as fraud, financial crime, and AML domains. Provide third-level support, training, and coaching...
7 dagen geleden, bron: Careerjet
KYC Officer
Sopra Steria - BelgiëJob Description As a KYC Officer, you play a key role in safeguarding our business and clients against financial economic crime, such as money laundering, fraud, and phishing.
26 dagen geleden, bron: Careerjet
