Aml - 136+ offres

*Compliance Manager** *Brussels (Hybrid)** *Permanent | Strong salary + car + bonus** We’re partnering with a regulated financial services business in Brussels to appoint a *Compliance Manager** into a standalone, high-impact role. This position sits close to senior leadership and will take full own

Bank Van Breda is op zoek naar een Senior in AML met vijf jaar ervaring. Wat biedt Bank Van Breda jou? Sleutelrol in een gloednieuwe eerstelijns AML-afdeling: bouwen, optimaliseren én coachen. Een gevarieerd takenpakket en ruimte om je expertise ten volle te benutten en verder te verdiepen, terwijl

Taken en verantwoordelijkheden Bank Van Breda heeft een duidelijke missie: voor vrije beroepen en ondernemers de beste vermogenspartner zijn. Dit door proactief op maat van de klant te werken en een eerlijke en langdurige relatie met hem op te bouwen. De KYC/KYT afdeling van Bank Van Breda zoekt een

Join our team as an Operations Officer AML, where your expertise will be valued in maintaining operational efficiency and ensuring exceptional customer satisfaction. In this dynamic role, you’ll provide daily support, manage special projects, and be the vital link between internal teams and clients.

Kom ons team versterken als Operations Officer AML, waar je expertise van groot belang is voor het handhaven van de operationele efficiëntie en het waarborgen van een uitstekende klanttevredenheid. In deze dynamische functie bied je dagelijkse ondersteuning, beheer je speciale projecten en fungeer j

As AML & KYC Officer, for our client which is a leading private bank, you will be responsible for accepting new clients and regularly monitoring high-risk clients. You will approve cross-border transactions, monitor sanctions and embargoes, and follow compliance procedures and regulations.<br

AML Officer Brussels (Hybrid) | Financial Services Permanent We’re partnering with a regulated financial services business in Brussels to appoint an AML Officer into a key control function. This is a hands-on role focused on financial crime prevention, monitoring, and regulatory compliance , working

AML Officer Brussels (Hybrid) | Financial Services Permanent We’re partnering with a regulated financial services business in Brussels to appoint an AML Officer into a key control function. This is a hands-on role focused on financial crime prevention, monitoring, and regulatory compliance , working

En tant qu'officier AML & KYC, pour notre client qui est une banque privée de premier plan, vous serez responsable de l'acceptation de nouveaux clients et du suivi régulier des clients à haut risque. Vous approuverez les transactions cross-border, contrôlerez les sanctions et embargos, et suivre

### **Description du poste** Nous recherchons des **analystes KYC/AML** pour des missions au sein d'institutions financières belges — banques et assureurs confrontés à la pression d'audit BNB/FSMA, aux backlogs de remédiation croissants, et à l'échéance **AMLR de juillet 2027**. La demande est **str

Job description We are looking for KYC/AML analysts to join missions within Belgian financial institutions — banks and insurers facing BNB/FSMA audit pressure , growing remediation backlogs, and the countdown to AMLR enforcement in July 2027 . The demand is structural, not cyclical . Every regulated

### **Job description** We are looking for **AML Business Analysts** for missions at the intersection of compliance and technology — KYC process automation, AML platform implementation, and regulatory transformation programs within Belgian and Luxembourg financial institutions. This is **the rarest

### **Description du poste** Nous recherchons des **Business Analysts AML** pour des missions à l'intersection compliance et technologie — automatisation des processus KYC, implémentation de plateformes AML, et programmes de transformation réglementaire au sein d'institutions financières belges et l

Mission. Do you want to start an ambitious and challenging career? Would you like to work in an exciting and fun environment? Do you thrive in work environments that push you to be your best? Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Zurich, Antwerp, Brusse

Nexeo is currently looking for an Operations Officer – AML for one of the leading financial institutions in Belgium. Nexeo is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the

Nexeo is currently looking for an Operations Officer – AML for one of the leading financial institutions in Belgium. Nexeo is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the

Nexeo is momenteel op zoek naar een Compliance Officer AML voor één van de grootste financiële instelling in België. Als consultant krijg je de kans om deel uit te maken van Nexeo: Internationale omgeving (kantoren in Frankrijk, België, Luxemburg, Zwitserland en Canada) + 45

Nexeo is currently looking for a AML Analyst for one of the leading banks in Belgium. Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT so

Nexeo Belgium is a consultancy company supporting its clients in the banking, finance, insurance, and public sectors throughout all stages of their operational activities — from business support functions to compliance, risk management, and operational execution. As a consultant, you will have the o

Nexeo Belgium is a consultancy company supporting its clients in the banking, finance, insurance, and public sectors throughout all stages of their operational activities — from business support functions to compliance, risk management, and operational execution. As a consultant, you will have the o