Deputy AMLCO - Bruxelles Ixelles

Alleen voor geregistreerde leden Bruxelles Ixelles, België

1 maand geleden

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Company Description · Wise is a global technology company, building the best way to move and manage the world's money. · Min fees. Max ease. Full speed. · Whether people and businesses are sending money to another country, spending abroad, or making and receiving international pa ...
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Soortgelijke banen

  • Werken in bedrijf

    Deputy AMLCO

    Alleen voor geregistreerde leden

    We are looking for someone that's an expert in fincrime compliance, and passionate about adding value and delivering a compliant and secure product that changes the financial lives of customers in the EEA. · ...

    Brussels

    3 weken geleden

  • Werken in bedrijf

    Deputy AMLCO

    Alleen voor geregistreerde leden

    We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive. · We're proud to have a truly international team, and we celebrate our differences. · Inclusive teams help us live our ...

    Brussels

    3 weken geleden

  • Werken in bedrijf

    Senior AML Analyst

    Alleen voor geregistreerde leden

    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 ...

    Brussels Metropolitan Area

    1 maand geleden