63 offres d'emploi Ria Money Transfer - |
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Site source : Talent BE
Lieu :
Société : Oliver James
Détail de l'offre : ..there are different screenings and checks (where the money is coming from,..… In order to do that,..analysing all suspicious money flows across cross-border bank accounts...
Postuler | Plus d'offres KYT Specialist |
Site source : Talent BE
Lieu : Brussels Brussels
Société : Wise
Détail de l'offre : Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies...
Postuler | Plus d'offres FinCrime Oversight Senior Manager
Plus d'offres - Brussels |
Site source : Talent BE
Lieu : Antwerp Flanders
Société : Oliver James
Détail de l'offre : ....there are different screenings and checks (where the money is coming from,..analysing all suspicious money flows across cross-border bank accounts...
Postuler | Plus d'offres KYT Specialist
Plus d'offres - Antwerp |
Site source : Talent BE
Lieu : Brussels Brussels
Société : AIG
Détail de l'offre : and knowledge in areas that relate to their current position or future positions to which they may transfer or progress...
Postuler | Plus d'offres Multinational Client Executive
Plus d'offres - Brussels |
Site source : Talent BE
Lieu : Brussels Brussels
Société : Wise
Détail de l'offre : We’re disrupting the world of currency and international money transfer...We’ve built a market-leading technology product that’s been used by over 16 million people to move money around the world without the rip-off fees charged by the banks...
Postuler | Plus d'offres FinCrime Oversight Senior Manager
Plus d'offres - Brussels |
Site source : Talent BE
Lieu :
Société : Western Union
Détail de l'offre : multiple health insurance options,..accident and life insurance,..Belgium Do you possess exceptional customer service skills?..
Postuler | Plus d'offres Front Line Associate |
Site source : Talent BE
Lieu : Brussels Brussels
Société : AIG
Détail de l'offre : and knowledge in areas that relate to their current position or future positions to which they may transfer or progress...
Postuler | Plus d'offres Multinational Client Executive
Plus d'offres - Brussels |
Site source : Talent BE
Lieu :
Société : Oliver James
Détail de l'offre : analysing all suspicious money flows across cross-border bank accounts..."Know Your Transaction" Analysts are the investigators working at the bank to look into any potential illegal activities going on such as money laundering,..
Postuler | Plus d'offres KYT Specialist |
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Site source : Talent BE
Lieu :
Société : Western Union
Détail de l'offre : multiple health insurance options,..and you will professionally deal with customers' inquiries in a timely manner. Role Requirements• Fluency in English and Dutch languages...
Postuler | Plus d'offres Front Line Associate |
Site source : Talent BE
Lieu :
Société : Ria Money Transfer
Détail de l'offre : anti-money laundering laws,..develop and implement corrective action plansEnsure that all currency exchange operations are compliant with anti-money laundering laws and counter-terrorist financing regulationsPrepare and update operational compliance manuals for currency excha..
Postuler | Plus d'offres Compliance Officer |
Site source : Talent BE
Lieu : Brussels Brussels
Société : Wise
Détail de l'offre : We're people building money without borders — without judgement or prejudice,..Your mission is to protect customers and Wise by keeping the bad guys away.Your tasks:Support with the implementation of the Belgian AML and ancillary regulations and the continuous compliance with tho..
Postuler | Plus d'offres FinCrime Oversight Senior Manager
Plus d'offres - Brussels |
Site source : Talent BE
Lieu :
Société : Ria Money Transfer
Détail de l'offre : therefore our Cashiers will provide an exceptional customer service and maximise the business potential of the Money Transfer and Foreign Currency Exchange...
Postuler |
Site source : Talent BE
Lieu : Brussels Brussels
Société : ING
Détail de l'offre : we keep pace with the fast-evolving payments market. Think for example to the recent introduction of Instant Payments or even Payconiq. It takes less than 5 seconds to deliver the money on account of the payee,..
Postuler | Plus d'offres Feature Engineer Payments
Plus d'offres - Brussels |
Site source : Talent BE
Lieu :
Société : Oliver James
Détail de l'offre : "Know Your Transaction" Analysts are the investigators working at the bank to look into any potential illegal activities going on such as money laundering,..
Postuler | Plus d'offres KYT Specialist |
Site source : Talent BE
Lieu : Brussels Brussels
Société : Wise
Détail de l'offre : Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking...
Postuler | Plus d'offres FinCrime Oversight Senior Manager
Plus d'offres - Brussels |
Site source : Talent BE
Lieu :
Société : Western Union
Détail de l'offre : Knowledge of additional language would be a plus.• Customer service experience in money transfer operations and currency exchange would be considered a great advantage.• Problem-solving skills.• Experience in cash management.• Strong communication skills.• Proficien..
Postuler | Plus d'offres Front Line Associate |
Site source : Talent BE
Lieu : Brussels Brussels
Société : AIG
Détail de l'offre : supporting efficient money movement capabilities and deploying large fronted limits...including underwriters,..This would include:The proactive management and oversight of all multinational service activities,..
Postuler | Plus d'offres Multinational Client Executive
Plus d'offres - Brussels |
Site source : Talent BE
Lieu : Brussels Brussels
Société : Wise
Détail de l'offre : Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking...
Postuler | Plus d'offres FinCrime Oversight Senior Manager
Plus d'offres - Brussels |
Site source : Talent BE
Lieu :
Société : Ria Money Transfer
Détail de l'offre : develop and implement corrective action plansEnsure that all currency exchange operations are compliant with anti-money laundering laws and counter-terrorist financing regulationsPrepare and update operational compliance manuals for currency exchange,..
Postuler | Plus d'offres Compliance Officer |
Site source : Talent BE
Lieu :
Société : Ria Money Transfer
Détail de l'offre : therefore our Cashiers will provide an exceptional customer service and maximise the business potential of the Money Transfer and Foreign Currency Exchange...
Postuler |
Site source : Talent BE
Lieu : Brussels Brussels
Société : ING
Détail de l'offre : ....obviously after the exact money transfer for each payment … In this competitive market space,..Keep learning...
Postuler | Plus d'offres Feature Engineer Payments
Plus d'offres - Brussels |
Site source : Talent BE
Lieu : Brussels Brussels
Société : Wise
Détail de l'offre : Develop an in-depth knowledge of Wise’s customers and products and how we are achieving Money Without Borders Help keep our product safe from the bad guys Choose your own path to success - you’ll be part of the compliance team in our Belgian entity and you’ll have the freedo..
Postuler | Plus d'offres FinCrime Oversight Senior Manager
Plus d'offres - Brussels |
Site source : Talent BE
Lieu :
Société : Oliver James
Détail de l'offre : About your tasksMonitoring and analysing all suspicious money flows across cross-border bank accounts.Be able to understand and apply the full KYT process based on legal and internal requirements and processesExtracting relevant data from different from various sources and databases..
Postuler | Plus d'offres KYT Specialist |
Site source : Talent BE
Lieu : Brussels Brussels
Société : AIG
Détail de l'offre : and knowledge in areas that relate to their current position or future positions to which they may transfer or progress...
Postuler | Plus d'offres Multinational Client Executive
Plus d'offres - Brussels |
Site source : Talent BE
Lieu : Brussels Brussels
Société : Wise
Détail de l'offre : We’re disrupting the world of currency and international money transfer...We're people building money without borders — without judgement or prejudice,..
Postuler | Plus d'offres FinCrime Oversight Senior Manager
Plus d'offres - Brussels |
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