15 Aml Cft Compliance jobs in Brussels.

Hiring now: Prod Lead Kyc Cdd Review @ Ing, Compliance Officer @ One Of Ger, Customer Journey Expert T @ Ing Bank, Kyc Officer @ Sopra Ster, Compliance Officer @ Besix, Lead Financial Crime Offi @ Qonto.Explore more at jobswithgpt.com.

🔥 Skills

KYC (7) Compliance (4) Financial Crime (3) Anti-bribery (3) Anti-money laundering (3) Corporate sustainability (3) Cyber-security (3) Data protection (3) Internal audits (3) Fraud Prevention (2)

📍 Locations

Brussels (15)
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Ing

Product Lead KYC - CDD Review Brussels
Skills & Focus: KYC, CDD, process design, regulatory requirements, data analytics, customer due diligence, team leadership, strategic roadmap, digitalization, UX
About the Company: ING is a global bank with a strong European base, serving around 38 million customers in over 40 countries.
Type: Full-time
Benefits: Continuous coaching & feedback, opportunities for external certifications & attendance to conferences.

One Of Germany’S Leading Digital Banks

Compliance Officer Brussels
Skills & Focus: Compliance, Financial Crime, Anti-Money Laundering, Fraud Prevention, Risk Management, Suspicious Activity Reports, Analytical Skills, Regulatory Compliance, Monitoring, Cross-functional Collaboration
About the Company: A leading digital bank in Germany focusing on financial services.
Experience: Experience in Anti-Financial Crime, Anti-Money Laundering, or related areas
Type: Full-time

Ing

Financial Risk Specialist (GJA 16) Brussels
Skills & Focus: risk appetite, credit risk, solvency risk, capital optimisation, sensitivity analysis, internal capital adequacy, non-performing loans, stakeholders, auditors, regulators
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.

Ing Bank

Customer Journey Expert - Transaction Monitoring Brussels
Skills & Focus: Customer Journey Expert, Transaction Monitoring, Financial Crime Prevention, AML regulatory landscape, Stakeholder management, Data-driven approaches, Process improvement, KYC processes, Analytical tools, Risk governance
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: At least 5 years of relevant work experience
Benefits: Personal growth & challenging work with endless opportunities to realise your ambitions, An informal, dynamic environme…
Product Area Lead KYC Delivery Brussels
Skills & Focus: Financial Crime, Fraud Prevention, Process Design, KYC, Customer Due Diligence, Transaction Monitoring, Screening, Customer Tax Integrity, Innovation, Digitalization
About the Company: ING is a global bank with a strong European base, serving around 38 million customers and corporate clients in over 40 countries.
Experience: 5+ years relevant experience

Sopra Steria

KYC Officer Brussels
Skills & Focus: KYC, financial crimes, fraud detection, money laundering, data analysis, collaboration, risk assessment, financial systems, customer service, process optimization
About the Company: Sopra Steria is a company operating in the financial sector, focused on preventing financial crimes through technology and collaboration with various teams.

Ing Bank

International Talent Program Risk Brussels
Skills & Focus: Risk Management, Credit Risk, Trading Risk, Balance Sheet Risk, Risk Services, Compliance, Operational Risk Management, Regulatory, Trainee Program, Financial Services
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: Maximum of 2 years of professional experience
Type: Trainee
Benefits: Good base salary, paid annual leave, impressive training package, and permanent contract.

Sopra Steria

Fraud Officer Brussels
Skills & Focus: Fraud, Phishing, Financial Crimes, Risk Assessment, Data Analysis, Collaboration, Customer Service, KYC, Regulatory Requirements, Problem Solving
About the Company: Sopra Steria provides services in the financial sector, focusing on customer service and support while leveraging technology to combat financial economic crime…
Type: Full-time

Besix

Compliance Officer Brussels
Skills & Focus: Compliance, Anti-bribery, Anti-money laundering, Corporate sustainability, Cyber-security, Data protection, Internal audits, Monitoring and auditing, Policies and procedures, Training and education
Experience: experienced

Ing

KYC Analyst Legal Entities Brussels
Skills & Focus: KYC, Risk Assessment, Financial Crime, Client Due Diligence, Analytical Skills, Regulatory Compliance, Stakeholder Management, Operational Follow-up, Dutch, French
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Benefits: Continuous learning on the job, ACAMS training and certification, lifelong learning as part of the Global COO and KYC A…

Besix

Compliance Officer Brussels
Skills & Focus: Compliance, Anti-bribery, Anti-money laundering, Anti-cartel, Corporate sustainability, Cyber-security, Data protection, Policies, Training, Internal audits
Experience: experienced

Ing Bank

KYC Operations III Brussels
Skills & Focus: KYC, compliance, financial crime, due diligence, customer onboarding, risk management, FATCA, CRS, data analysis, customer experience
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.

Besix

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

Qonto

Lead Financial Crime Officer Brussels
Skills & Focus: financial crime processes, regulatory compliance, Belgian Financial Intelligence Unit, Suspicious Activity Reports, financial crime policies, KPI optimization, compliance strategies, AML, CFT, stakeholder management
About the Company: 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 …
Experience: Extensive experience in financial crime prevention, AML/CFT processes, or regulatory compliance, preferably in a fintech or financial services environment.
Type: Full-time

Ing

Super Circle Lead KYC Retail Brussels
Skills & Focus: KYC, Financial Crime Prevention, Customer Experience, Service Management, Performance Management, Stakeholder Management, Change Implementation, Operational Responsibility, Quality Management, Leadership
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: Experience in both hierarchical and functional management of teams
Benefits: Continuous coaching & feedback, training on the job, and a variety of certification training.