De KYC/KYT afdeling van Bank Van Breda zoekt een gedreven Anti-Money Laundering (AML) Analist om het team te versterken. We zien er op toe dat onze klanten op een correcte manier aan hun fiscale verplichtingen voldoen en
At bunq, were more than just a bank - were on a mission to transform how people experience banking! Our user deserves the freedom to bank like a local, no matter where they are in Europe.
Ben jij gepassioneerd door compliance, risicobeheer en financiële integriteit? Heb je reeds ervaring binnen AML/KYC, Compliance of Financial Crime en wil je financiële instellingen ondersteunen bij complexe regelgevingsuitdagingen? Dan ben jij misschien de AML/KYC Senior Consultant die we
About Us NALA is building Payments for the Next Billion. Faster, smarter, and fairer transfers for everyone. Since 2022, weve grown our business 120x, grown the team from 9 to 150+, raised $50M+ from top-tier investors,
Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
About Us We’re building the world’s leading cross-border fintech for emerging markets - empowering families, fueling local economies, and changing how millions access financial services. Since our launch in 2019, we have transformed how money moves
Let’s shape the future of finance - together At Isabel, we believe that real innovation happens when people and ideas connect That’s why we’re building more than technology, we’re building an ecosystem. One where every voice
Mission Overview:The Data Analyst position is a consultancy mission at the client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to deliver high-impact data solutions for AML processes, ensuring compliance, efficiency, and
ML OPS Engineer / AI Engineer About NORRIQ NORRIQ is an international group based in Denmark and Belgium, comprising over 350 consultants dedicated to unlocking the full business potential of companies through technology and digital transformation.
Bedrijfsomschrijving Een mooie toekomst voor iedereen—dat is waar we bij Sopra Steria naartoe werken. Met meer dan 51.000 collega’s in bijna 30 landen zijn we één van de grootste leveranciers van digital solutions in Europa. We
Description de lentreprise Sopra Steria propose des technologies commerciales de bout en bout et des logiciels personnalisés qui aident les clients à opérer des choix judicieux et à obtenir des résultats. Avec succès ! Avec plus
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
Mission Overview:The Financial Security Data Product Lead role is a consultancy mission at the client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to deliver expertise and drive transformation projects for
General information Reference 2026-1418 Position description Job title Consultant - Forensic Advisory (Forensic & Compliance) Function Advisory - Advisor Roles & Responsibilities KPMG Forensic Advisory is growing, and to support the expansion of the department, we
Company Description Sopra Steria provides tailor-made end-to-end corporate technology and software solutions that help organizations make bold choices and achieve impactful results. And successfully so! With more than 51,000 colleagues across nearly 30 countries, we are
Description de lentreprise Sopra Steria propose des solutions technologiques et logicielles d’entreprise de bout en bout, conçues sur mesure pour aider les organisations à faire des choix audacieux et à obtenir des résultats concrets. Et avec
Bedrijfsomschrijving Sopra Steria biedt op maat gemaakte end-to-end corporate technologie en software solutions aan die organisaties helpen gedurfde keuzes te maken en resultaten te boeken. En met succes! Met meer dan 51.000 collega’s in bijna 30
Let’s shape the future of finance - together At Isabel, we believe that real innovation happens when people and ideas connect That’s why we’re building more than technology, we’re building an ecosystem. One where every voice
At SD Worx, you’ll work in an environment where collegiality, trust, and meaningful work truly matter. You’ll have room to grow, with training and career opportunities tailored to your ambitions. We believe in hybrid working and