Last updated: 2025-05-22

10 Aml Cft Compliance jobs in Brussels.

Hiring now: Kyc Officer @ Sopra Ster, Compliance Officer @ Besix, Kyc Ops Iii @ Ing Bank, Lead Financial Crime Offi @ Qonto, Ops Trainee @ Superbet.Explore more at at kaamvaam.com

🔥 Skills

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

📍 Locations

Brussels (9) Aalst (1)
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Sopra Steria

KYC Officer Brussels
Skills & Focus: KYC, AML, customer identities, risk profiles, compliance, data analysis, suspicious activities, customer service, collaboration, regulatory requirements

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

Sopra Steria

Fraude Officer Brussels
Skills & Focus: fraud, financial crimes, monitoring, data analysis, detectietools, prevention, collaboration, KYC, client support, process optimization
About the Company: Sopra Steria is a multinational information technology consultancy that provides end-to-end solutions to various industries, focusing on digital transformation…
Fraude Officer Brussels
Skills & Focus: fraud, blanchiment d’argent, financement du terrorisme, surveillance, menaces émergentes, détection, irrégularités, évolution des réglementations, analyse de données, support client

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

Sopra Steria

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

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

Superbet

Operations Trainee Aalst
Skills & Focus: operations, payment processes, customer flows, risk management, fraud prevention, regulatory compliance, reporting, data analysis, product, technical solutions
About the Company: Superbet is a global tech and entertainment company committed to delivering thrilling, technology-driven, sports betting and gaming experiences to millions of …
Benefits: Attractive, market-conform salary package, complemented by additional benefits.