Financial Crime Jobs in Belgium

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity At EY were not just another professional services firm. We...

Due to sustained growth we are seeking an experienced Financial Crime Director to join our dynamic national Financial Crime this pivotal role you will collaborate with a team of experts in Financial Crime Consulting leading initiatives in financial crime research analysis reporting and audit servic...

Wise Europe is looking for a Head of FinCrime / AMLCO (MLRO) to join its 2LOD Compliance team in Brussels. This role will be working alongside Wise Europes Head of Compliance and will lead the Financial Crime Oversight this role you will be responsible for ensuring the effective mitigation of finan...

At ICF we help governments regulators and international institutions solve complex problems and improve the quality of life of people around the world. We offer critical insight and rigorous analytical techniques to deliver innovative solutions and thought-provoking analyses for our clients. Working...

The Wise Platform Financial Crime Lead is a strategic role responsible for the design scalability and execution of the European Wise Platforms financial crime compliance framework. You will act as a primary driver for how Wise integrates with global banks and enterprises ensuring our expansion is ba...

This is Worldline.Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly simply and securely. We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. Our technology powers the growth of millions of busi...

This is WorldlineWorldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly simply and securely. We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. Our technology powers the growth of millions of busin...

Were looking for Law Enforcement Officers to join our growing Law Enforcement team in Brussels. This role is a unique opportunity to have an impact on Wises mission grow as a specialist in fighting against financial crime and help save millions of more people money.Your mission: Wise has already pio...

The Wise Platform Financial Crime Manager will play a pivotal role in shaping and ensuring the effectiveness of the European Wise Platforms financial crime compliance program. Key responsibilities involve establishing robust standards for partner onboarding and ongoing monitoring contributing to the...