Aml Jobs in Brussels, Latest Aml Jobs in Brussels

We are looking for a top league AML/CTF professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation.Why viva.com?Viva.com is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva.com’s mission is to change the way businesses pay and get paid, offering truly un

We are looking for an experienced AML Investigator who will join our team in Belgium. The successful candidate will be responsible for day-to-day operational AML processes, analyzing risks and potential AML issues.More specifically as an AML Investigator, you will:- Analyze, within the approved SLA, customer and transactions screening alerts produced to determine if transactions are in line with expectations, or if there are reasonable grounds for suspicion of money laundering involved. Capture

AML/CFT Manager (MLRO) Are you an AML Manager or Deputy MLRO with proven expertise in the Anti Financial Crime (AFC), Money Laundering, Terrorism financing detection, mitigation and looking for an opportunity to step up into an MLRO role for one of Europe's fastest growing and profit making Fintech / ePayments organisations? . Why us?This role will provide you with European wide exposure as well as territory specialism for Belgium and of working with an organisation which is a technology lead

Our Mission Reduce inequity by helping immigrants move money home by becoming the leading cross-border fintech for immigrants. The Team-gt; Founded by Harvard grads / 3rd-time founders --- also founded Segovia (successful exit) and GiveDirectly (gt;300M revenue, fastest-growing NGO).-gt; Top performers from top and varied organizations (e.g., Bain, Bolt, Google, McKinsey, SafeBoda, Uber, Zipline) --- we like moving fast, and we hire people that do as well.-gt; Driven by mission, guided by value

- Safeguarding the company, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk - Performing anti-financial crime checks as part of the company Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements - Comprehensive CDD and EDD checks for corporate clients, including the