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This temporary assignment supports AML/KYC operations with a strong focus on client onboarding, risk monitoring, and compliance controls. You will work closely with business teams to ensure regulatory alignment and efficient handling of financial crime risks.
This role sits at the core of a bank's compliance governance, owning management information, data quality, and regulatory reporting. The position combines analytical work, AML/CFT oversight, and close interaction with senior management and regulators.
A senior Compliance Consultant is required to reinforce an established compliance function on an interim basis. You will operate as a subject matter expert supporting second-line activities, ensuring regulatory alignment and high-quality compliance deliverables.
As a Senior Relationship Manager Private Banking, you will be manage and grow a portfolio of high-net-worth clients from Belgium. This role requires expertise in the financial services industry and a strong ability to build and maintain client relationships.
As a Junior KYC Officer, you will play a critical role in ensuring compliance with regulatory requirements by performing Know Your Customer (KYC) processes. This is an exciting opportunity within the financial services industry in Luxembourg to contribute to a key area of risk and compliance.
Join a leading financial services company as a KYC Analyst Senior in Bruxelles. This role focuses on ensuring compliance, risk management, and supporting the legal department in achieving regulatory excellence.
We are seeking an Operational Third-Party Risk Officer H/F to manage and oversee risk assessment processes within the financial services industry. The role is based in Bruxelles and focuses on ensuring compliance and mitigating third-party risks.
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