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BELUX Compliance Lead – AML/CTF & Regulatory Oversight
Job in
Town of Belgium, Belgium, Ozaukee County, Wisconsin, 53004, USA
Listed on 2026-01-01
Listing for:
American Express
Full Time
position Listed on 2026-01-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial services company is seeking a Legal Entity Compliance Officer to lead their compliance team in Belgium. The successful candidate will oversee adherence to regulations, provide AML advice, and maintain a robust control environment. Candidates should have at least 5 years of experience in regulatory compliance, preferably in financial institutions, and strong leadership skills. Fluency in Dutch and English is required.
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