Last updated: 2025-06-06

12 Aml Cft Compliance jobs in Brussels.

Hiring now: Compliance Officer @ Besix, Lead Financial Crime Officer @ Qonto, Fraud Officer @ Sopra Ster, Operations Trainee @ Superbet, Client Servicing Specialist Kyc Ops Lega @ Belmontlav. Explore more at at jobswithgpt.com

🔥 Skills

data analysis (5) compliance (4) Anti-bribery (3) Anti-money laundering (3) Corporate sustainability (3) Cyber-security (3) Data protection (3) Internal audits (3) AML (3) Anti-cartel (2)

📍 Locations

Brussels (9) Aalst (1)
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BESIX

Compliance Officer

Brussels

  • Skills: Compliance Officer, Anti-bribery, Anti-money laundering, Anti-cartel, Corporate sustainability, Cyber-security, Data protection, Compliance plans, Internal audits, Training and education

Qonto

Qonto has become the leader in its market, making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with …

Lead Financial Crime Officer

Brussels

  • Skills: financial crime processes, regulatory compliance, Belgian Financial Intelligence Unit, Suspicious Activity Reports, financial crime policies, KPI optimization, compliance strategies, AML, CFT, stakeholder management
  • Experience: Extensive experience in financial crime prevention, AML/CFT processes, or regulatory compliance, preferably in a fintech or financial services environment.
  • Type: Full-time

Sopra Steria

Fraud Officer

Brussels

  • Skills: fraud, money laundering, financial crimes, data analysis, detection tools, analytical mindset, customer service, KYC analysis, compliance, collaboration

Superbet

Superbet is a global tech and entertainment company committed to delivering thrilling, technology-driven, sports betting and gaming experiences to millions of …

Operations Trainee

Aalst

  • Skills: operations, payment processes, customer flows, risk management, fraud prevention, regulatory compliance, reporting, data analysis, product, technical solutions

Sopra Steria

KYC Officer

Brussels

  • Skills: KYC, AML, compliance, risk assessment, customer onboarding, financial regulations, data analysis, fraud detection, regulatory requirements, client verification

belmont-lavan-ltd

Client Servicing Specialist - KYC OPS Legal Entities

Brussels

  • Skills: KYC policies, data analysis, compliance, client onboarding, risk management, internal systems, external sources, regulations, data validation, stakeholder collaboration