5 compliance jobs in Brussels

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Regulatory Compliance Manager - Belgium As the Regulatory Compliance Manager you will work in the Financial Crime Compliance department of Ebury Brussels Key Responsibilities Report all info concerning branches to Group HOC Perform top down communication on management decisions Drafting of policies and procedures for the Belgium Branch and provide assistance to other EEA MLROs if required Part of the team to assist in regulatory requests for information and audits Day to day assistance to the wider EEA team so that they effectively execute their duties, and help them to set and achieve their development targets Point of contact with other second line teams for projects, make sure that the communication between CO's and...

Our KYC Team is growing and we are looking to recruit a Regional KYC Lead for our international operations to join our team in Brussels,Belgium. If you are a professional with proven leadership experience and deep knowledge of KYC/AML laws and regulations, familiar with the financial services industry and searching for the next step in your career, then you might be the professional that we want to become member of Viva Wallet! What will you do as a Regional KYC Lead: Directly supervises the Belgium team of KYC Analysts , ensuring that all existing client relationships have undergone the appropriate client screening as mandated by the relevant KYC policies and procedures Is responsible for the training, coaching and development of KYC Analysts Provides subject matter expertise to the KYC analysts in gathering data and supporting documents regarding clients from a range of independent data sources. Supports the KYC Analysts to identify data and documentation gaps and...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. MLRO - Brussels As a result of phenomenal growth and ongoing expansion, we are now looking for an MLRO based in Brussels to support Ebury’s growth and ensure it continues its journey seamlessly without any disruptions. What We Are Looking For We are looking for a self-driven MLRO with at least 4-5 years of relevant Financial Crime Compliance experience within the financial industry Solid knowledge of AML and evolving regulatory framework. You have hands-on experience on systems related to AML You have a "can-do" attitude and take ownership of your work. You consider integrity and confidentiality as your most invaluable characteristics. You have a background in Law, Finance, or Economics. Any professional certifications...

AML/CFT Manager (MLRO) Are you an AML Manager or Deputy MLRO with proven expertise in the Anti Financial Crime (AFC), Money Laundering, Terrorism financing detection, mitigation and looking for an opportunity to step up into an MLRO role for one of Europe's fastest growing and profit making Fintech / ePayments organisations? . Why us ? This role will provide you with European wide exposure as well as territory specialism for Belgium and of working with an organisation which is a technology leader and expanding it's product portfolio through the release of market changing solutions such as Tap on Phone enabling your mobile phone to take payments. We are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe. Our mission is to change how businesses pay and get paid. Viva Wallet is a Principal Member of Visa and MasterCard for acquiring and issuing services with direct connectivity to the Card Schemes. We...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. The Role As a Credit Risk Analyst, you will conduct in-depth analyses of companies seeking to partner with Ebury on foreign exchange forwards and short-term credit. This includes reviewing their financials, products, operations, and liquidity analysis. As an analyst, you will be expected to prepare credit reports with detailed analysis and recommendations. For this position, we are looking for someone who can work well independently, because although you will have four direct Credit Risk colleagues based in Amsterdam, the home base of this position will be Brussels. In the beginning, you will be asked to travel to Amsterdam on occasion. Brussels is Ebury's small but versatile European headquarters, many staff departments...