Aml Cft - 7+ offres

Civipol

A project management organization is seeking an Operational Coordinator in Brussels, Belgium to oversee AML/CFT initiatives in Sub-Saharan Africa. Key responsibilities include coordinating law enforcement missions, facilitating international cooperation, and managing project training programs. The i

Argenta

Een financiële instelling in Antwerpen zoekt een Compliance Officer om bij te dragen aan de interpretatie van wetgeving en AML/CFT risicobeheer. Je volgt wetgeving, evalueert risico's, en adviseert over complexe vraagstukken. De rol vereist een masterdiploma in een juridische richting en 5 jaar erva

Are you a compliance expert with a deep understanding of AML/CFT regulations? Do you have a passion for guiding insurance companies through complex regulatory challenges? Our client, a leading consultancy in the financial sector, is looking for an AML/CFT Senior Consultant to help clients mitigate r

An established consultancy firm is seeking an AML/CFT Senior Consultant to guide insurance companies through complex regulatory challenges. In this role, you will develop and implement compliance frameworks, conduct risk assessments, and provide training to enhance compliance knowledge. Join a dynam

Are you a compliance expert with a deep understanding of AML/CFT regulations? Do you have a passion for guiding insurance companies through complex regulatory challenges? Our client, a leading consultancy in the financial sector, is looking for an AML/CFT Senior Consultant to help clients mitigate r

An established consultancy firm is seeking an AML/CFT Senior Consultant to guide insurance companies through complex regulatory challenges. In this role, you will develop and implement compliance frameworks, conduct risk assessments, and provide training to enhance compliance knowledge. Join a dynam

Are you a compliance expert with a deep understanding of AML/CFT regulations? Do you have a passion for guiding insurance companies through complex regulatory challenges? Our client, a leading consultancy in the financial sector, is looking for an AML/CFT Senior Consultant to help clients mitigate r