More jobs:
AML/KYC Onboarding & Risk Specialist
Job in
Town of Belgium, Belgium, Ozaukee County, Wisconsin, 53004, USA
Listed on 2026-08-07
Listing for:
TiTANS Consulting
Full Time
position Listed on 2026-08-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
TiTANS Consulting zoekt een ervaren KYC/AML-specialist om onboarding dossiers te beoordelen en meldingen te classificeren. U werkt samen met diverse teams om documentatie te verzamelen en levert analyses voor escalaties naar Compliance. Ervaring met AML-regelgeving en monitoring tools is een pré.
Doel is tijdige en nauwkeurige dossierafhandeling in een dynamische omgeving. De functie vereist vloeiend Engels en minstens één lokale taal; eerdere ervaring in fintechs of financiële instellingen is
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