63 offres d'emploi Ria Money Transfer - |
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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 : Wise
Détail de l'offre : grow as a specialist in financial crime and help save millions more people money...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 : 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 : supporting efficient money movement capabilities and deploying large fronted limits...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 : Company DescriptionWise was founded in 2011 with a clear mission — money without borders — instant,..We’re disrupting the world of currency and international money transfer...
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...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 : "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 : Do you want to join a global company that is committed to moving money for better?..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-sol..
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 disrupting the world of currency and international money transfer...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 : ..4 days a week),..Farsi,..Tagalog/Filipino,..including some Saturdays• Speaking fluently English and an intermediate level of Dutch• Knowledge in other languages is a plus:..
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 : 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 : 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 : highlighting compliance activities,..or a related field...Your experience and expertise will help us maintain the highest standards of compliance with the Financial Services and Markets Authority (FSMA) regulations,..
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 : 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 : 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 :
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 : AIG
Détail de l'offre : ..supporting efficient money movement capabilities and deploying large fronted limits...retirement solutions,..skills,..
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 people building money without borders — without judgement or prejudice,..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 |
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