Senior AML Manager - Brussels
3 weken geleden
Job summary
We believe that employees are valuable asset of the company. We offer stimulating careers that will further your personal growth.Functieomschrijving
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Toegang tot alle topfuncties en krijg de baan van je dromen.
Soortgelijke banen
AML Manager, AI development
2 dagen geleden
+Job summary · AI development manager responsible for developing and deploying AI and ML models to solve complex business challenges. · +ResponsibilitiesDevelop, train and deploy artificial intelligence and machine learning models. · Conduct in-depth data analysis on large datase ...
Deputy AML Manager, Transaction Monitoring
4 dagen geleden
We are seeking a Deputy AML Manager to investigate suspicious transactions related to financial crimes and prepare STRs. · ...
AML Manager, AI development and training
3 weken geleden
Develop artificial intelligence and machine learning models to solve complex business challenges; responsible for data preprocessing activities including collection, cleansing and validation of large datasets. · ...
AML Manager, Risk Model Design and Assessment
1 maand geleden
Manages AML risk model design and assessment. Leads the development and implementation of AML policies and procedures to prevent money laundering and terrorist financing. · The role involves providing expert advice on AML risk management strategies to senior management and other ...
AML Operations Senior Manager/Team Head
3 weken geleden
Lead a team with 4~5 headcount; Manage overall AML operation controls: post-transaction monitoring, pre-transaction screening, daily batch screening and AML MIS reports; Lead in AML system enhancement and work closely with IT on AML projects to boost operational efficiency and st ...
Manager / Associate Director, AML, Forensic, Risk Consulting
5 dagen geleden
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. · ...
AML Analyst
2 weken geleden
El AML Analyst es un profesional clave en la lucha contra el blanchiment d'argent et le financement du terrorisme (AML/CFT) chez TreeTop Asset Management. · ...
KYC / AML Officer
1 week geleden
Nous recherchons pour notre client, une société de conseil spécialisée en finance, · conformité bancaire,risk management et automatisation des processus, · un KYC / AML Officer pour accompagner le développement · ses missions auprès banques et institutions financières situées à B ...
Customer Due Diligence Officer
3 weken geleden
+Le Customer Due Diligence Officer est chargé de garantir la conformité des processus de connaissance client (KYC) ainsi que du dispositif de lutte contre le blanchiment d'argent et le financement du terrorisme (AML/CFT). · +Analyse et validation KYC : · <ul style= ...
Customer Due Diligence Officer
3 weken geleden
Rothschild & Co está buscando un Oficial de Diligencia al Cliente para su equipo en Bruselas. El candidato debe tener experiencia en el sector bancario o financiero con conocimientos regulatorios. · ...
Financial crime Consultant AML/KYC
1 week geleden
Morrison Finance helps organizations implement first-line compliance procedures by establishing the necessary processes and systems to ensure compliance. · ...
Legal advisor
4 dagen geleden
We are looking for a legal advisor or economist to join our team in the Supervision of intermediaries and of financial service providers and Anti-money laundering policy department. · The successful candidate will take an active part in the development and implementation of the A ...
Customer Service Agent
4 uur geleden
We zijn op zoek naar een customer service agent voor het team Regulatory Operational Management (ROM) – AML & KYC / Interne controles. · We zijn op zoek naar een customer service agent voor het team Regulatory Operational Management (ROM) – AML & KYC / Interne controles. We zijn ...
Legal advisor
1 maand geleden
We are looking for a Legal Advisor to join our team at the FSMA. As a Legal Advisor, you will be responsible for developing and implementing AML/CFT operational supervision exercised by the FSMA. · You will take an active part in the development and implementation of the AML/CFT ...
Financial crime Consultant AML/KYC
1 week geleden
Morrison Finance is a leading European consulting firm specializing in risk, finance, compliance and IT consulting. Our consultants provide efficient solutions to the client most complex challenges. · ...
Legal advisor
1 maand geleden
We are seeking a legal advisor to join our team at the FSMA. As a legal advisor, you will play an active part in the development and implementation of AML/CFT operational supervision exercised by the FSMA. · You will take an active part in developing and implementing AML/CFT oper ...
Senior AML Analyst
1 maand geleden
The Senior AML Analyst will join the existing AML Team in Brussels and be involved in all aspects of operational risk concerned within anti-money laundering. They will identify monitor investigate mitigate and report suspicious activity reduce the company's customer base exposure ...
Comptable expérimenté FR/ANG
1 maand geleden
L'entreprise est : · Un groupe international actif dans les services financiers régulés , avec des activités B2C et B2B. · Prësent en Belgique et international, avec plusieurs entités et sites. · ...
Compliance Manager Belgium
1 maand geleden
The American Express Compliance department in Belgium is looking for a Legal Entity Compliance Officer and MLRO to lead our Brussels based Compliance team. · ...
AML Compliance Officer
1 maand geleden
We are looking for a passionate candidate to join our Belgium Compliance team as an AML Compliance Officer. · We will oversee the AML program applicable to Western Union currency exchange activity offered at stores in Belgium and Netherlands by ensuring monitoring and reporting. ...