19 beste vacatures voor de functie van aml officer in brussel (nieuwe medewerkers gezocht)

KYC Officer
Sopra Steria —Brussel
- Voltijds
- Microsoft Office
- Bachelor
Snel solliciteren
AML Compliance Officer
Western Union —Brussel
- Voltijds
- Microsoft Word
- Microsoft Excel
- Ter plaatse
- Thuiswerkopties
5 dagen
AML Officer
Ageas —Brussel
- Bachelor
- Organisatorische vaardigheden
- Gezondheidsprogramma
5 dagen
Manager AML Compliance Officer
Crelan —Bruxelles Anderlecht
- Engels
- Master
12 dagen
VIE - Junior Compliance Officer - DPAM
Degroof Petercam —Bruxelles Etterbeek
- Master
- Projectmanagement
- ICT
12 dagen
Compliance Officer
Pluxee —Brussel
- Voltijds
- Bachelor
Client Administration Officer - Belgium - Brussels
CapitalatWork Foyer Group —Oudergem
- Voltijds
- Engels
- Analytisch vermogen
- Communicatieve vaardigheden
14 dagen
Client Administration Officer- België - Brussel
CapitalatWork Foyer Group —Oudergem
- Voltijds
- Engels
- Analytisch vermogen
- Organisatorische vaardigheden
14 dagen
Client Administration Officer - Belgique - Bruxelles
CapitalatWork Foyer Group —Oudergem
- Voltijds
- Engels
- Thuiswerkopties
14 dagen
Deputy AMLCO
ERGO Insurance —Brussel
- Voltijds
- Engels
- Master
- Bachelor
Snel solliciteren
Financial Crime Manager
Crelan —Bruxelles Anderlecht
- Microsoft Excel
- Management
- Engels
8 dagen
Banquier Conseil Confirmé (à Bruxelles) - H/F
Société Générale —Brussel
- Thuiswerk
- Engels
- Managementervaring
- Levensverzekering
Head of Compliance
Buy Way —Brussel
- Hybride werken
- Management
- Engels
- Managementervaring
Juriste (F/H/X)
NBB —Brussel
- Engels
- Master
- Thuiswerkopties
8 dagen
Europe MLRO
NALA —Brussel
- Voltijds
- Thuiswerk
- Master
Snel solliciteren
Vice President, Digital Assets Business Officer
The Bank of New York Mellon Corporation —Brussel
- Voltijds
- Communicatieve vaardigheden
Jurist(e) (V/M/X)
NBB —Brussel
- Thuiswerkopties
- Pensioensparen
8 dagen
Feature Designer in Compliance Program Department
Belfius —Brussel
- Analytisch vermogen
- Agile
- Artificiële intelligentie
- Pensioensparen
12 dagen
AI Augmented Insurance Business & Process Analyst
NORRIQ —Brussel
- Hybride werken
- Azure
- Master
- Productmanagement
Snel solliciteren

More jobs to discover

Find similar jobs that you might be interested in.

KYC Officer
Sopra Steria —Brussel
Vous vous concentrez principalement sur un service client irréprochable et un support de la plus haute qualité.
Snel solliciteren
Manager AML Compliance Officer
Crelan —Bruxelles Anderlecht
Vous accompagnez le management, le Conseil d’Administration et les collaborateurs au moyen de conseils pragmatiques relatifs aux questions de compliance,…
12 dagen

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van aml officer in brussel

Door in te loggen op je account, ga je akkoord met de Algemene voorwaarden van SimplyHired en stem je in met ons Cookie- en privacybeleid.

Zoek vacatures in meer locaties

aml officer jobs near brussel

Vacatures voor een Assistant Administratif in Oudergem

Vacatures voor een Product Owner in Brussel

Vacatures voor een Jurist in Brussel

Vacatures voor een Compliance Officer in Brussel

Vacatures voor een Administratif Commune in Brussel

Vacatures voor een Assistant Immobilier in Brussel

Vacatures voor een Assistant Administratif in Gembloux

Vacatures voor een Assistant Administratif in Anderlecht

Vacatures voor een Assistant Administratif in Bruxelles Etterbeek

Vacatures voor een Assistant Administratif in Mettet Biesme

Vacatures voor een Job Étudiant Administratif in Brussel

Vacatures voor een Juriste Rh in Bruxelles

Vacatures voor een Juriste Environnement in Bruxelles

Vacatures voor een Juriste in Louvain La Neuve

Vacatures voor een Juriste in Luik (stad)

Vacatures voor een Juriste in Namen (stad)

Vacatures voor een Hr Officer in Brussels

Vacatures voor een Controle De Gestion Junior in Brussels

Vacatures voor een Agent De Securité in Liège (province)

Vacatures voor een Agent D'accueil in Grimbergen Humbeek

KYC Officer

Sopra Steria -
Brussel

Snel solliciteren

Vacaturegegevens

Voltijds

Extralegale voordelen

Ecocheques
Bedrijfswagen
Elektronische maaltijdcheques

Kwalificaties

Frans
Microsoft Office
Bachelor
Nederlands

Volledige vacaturetekst

Company Description

A positive future for all – that’s what we at Sopra Steria work towards. With over 51.000 colleagues in nearly 30 countries, we are Europe’s leading digital solutions provider. We believe it’s not only technology that powers transformation. It’s people who are at the core of change. That’s why it’s people that are at the heart of everything we do, excelling both independently and in team.

The world is how we shape it. Let’s shape it together.

Job Description

As a KYC Officer, you play a key role in safeguarding our business and clients against financial economic crime, such as money laundering, fraud, and phishing. You have an interest in the complexities of international financial systems and stay informed about the latest regulatory requirements and emerging risks.

Your main focus is on verifying customer identities, assessing risk profiles, and ensuring compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations. You use advanced data analysis and internal tools to detect unusual patterns, escalate suspicious activities, and contribute to the continuous improvement of our risk control framework.

Strong communication and collaboration are essential in your role. You work closely with compliance, legal, and financial teams to ensure accurate documentation, efficient onboarding, and regulatory alignment across the board. Your detail-oriented and analytical approach helps maintain a secure and compliant client portfolio, while supporting the overall integrity and reputation of the organization.

Officers at Sopra Steria take charge in several diverse roles. Your main focus is providing excellent customer service and support of the highest quality. As an officer, you’ll work across fields, such as business support and KYC analysis, always putting seamless collaboration first. You’ll take a proactive approach to solving problems and optimising processes – creating a customer-first experience that simultaneously supports Sopra Steria’s growth.

Qualifications

We’re seeking passionate colleagues who are eager to push the boundaries in digital transformation and technology consulting. At Sopra Steria, you’ll have the opportunity to grow your skills in a constructive, collaborative team environment, working on impactful projects that drive change for our clients. If you thrive on challenge and meet (most of) the qualifications below, we look forward to your application!

Education: Bachelor’s degree or a relevant equivalent
Experience: entry level to 3 years relevant experience
Experience with Microsoft Office tools
Languages: Dutch & French (required), English desirable

What to expect from working at Sopra Steria

Become part of a major Tech player in Europe that is recognised for consulting, digital services and software development. Work among high-level professionals who dare to make bold choices to deliver results. Additionally, you’ll join a team that supports clients in managing and optimising their operational processes—ranging from administrative workflows to customer service and compliance tasks. We value accuracy, efficiency, and adaptability, and we match our colleagues to projects not only based on skills but also on their motivation and growth potential. You’ll benefit from coaching, clear learning paths, and a collaborative environment where your ideas can make a real impact.

Additional Information

This is what you’ll get from us

Doing what you love? It’s not just a myth at Sopra Steria. Start your way to excellence with the Sopra Steria Academy. Here, experts and coaches push you to be the best version of yourself. But you’re also your own coach, making use of our portfolio of more than 250 (digital) training sessions. Of course, we want you to feel supported and comfortable. That’s why we offer a flexible working arrangement (with both local and international opportunities) so you can work

in an environment that inspires you. Even if that’s in your backyard.

We offer a generous employee benefits package that includes:

A variety of perks, such as mobility options (including a company car), insurance coverage, meal vouchers, eco-cheques, and more.
Continuous learning opportunities through the Sopra Steria Academy to support your career development.
The opportunity to connect with fellow Sopra Steria colleagues at various team events

Ready to take the next step?

We’re here to support you all the way and we are looking forward to your application!

______

Sopra Steria is an equal opportunity employer. All qualified applicants will be considered for employment without regard to age, ancestry, nationality, color, family or medical leave, gender identity or expression, genetic information, immigration status, marital status, medical condition, national origin, physical or mental disability, political affiliation, protected veteran or military status, race, ethnicity, religion, gender (including pregnancy), sexual orientation or any other characteristic protected by applicable local laws, regulations and ordinances. We foster a work environment that is inclusive and respectful of all differences.

Snel solliciteren

Verfijn je zoekopdracht

aml officer vacatures in brussel

KYC Officer

AML Compliance Officer

AML Officer

Manager AML Compliance Officer

VIE - Junior Compliance Officer - DPAM

Compliance Officer

Client Administration Officer - Belgium - Brussels

Client Administration Officer- België - Brussel

Client Administration Officer - Belgique - Bruxelles

Deputy AMLCO

Financial Crime Manager

Banquier Conseil Confirmé (à Bruxelles) - H/F

Head of Compliance

Juriste (F/H/X)

Europe MLRO

Vice President, Digital Assets Business Officer

Jurist(e) (V/M/X)

Feature Designer in Compliance Program Department

AI Augmented Insurance Business & Process Analyst

More jobs to discover

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van aml officer in brussel

Related Searches

Zoek vacatures in meer locaties

Tools voor werkzoekenden

Werkgeverstools

Bladeren

Blijf verbonden