Austin, TX, USA

Wise

FinCrime Operations Senior Lead - AML Investigations

London, UK

Senior Risk Analyst - AML

Amsterdam, Netherlands

Adyen

AML/CFT Compliance Expert

Tallinn, Estonia

FinCrime Investigator - AML Investigations

Lead Analyst - FinCrime (AML Unknown Risk)

FinCrime Quality Specialist (AML / Sanctions / Fraud Prevention)

Foster City, CA, USA

Visa

Senior Director, AML/CTF and Sanctions Compliance - VGSI

Atlanta, GA, USA

FinCrime Operations Team Lead - AML Reporting

Tink

Budapest, Hungary

AML & Screening (Senior) Data Analyst

Frankfurt, Germany

Senior Business Development Manager - Visa Direct Partnerships - German Speaking

Staff Analyst - Financial Crime

Group Wise Platform Compliance Senior Manager

The first and biggest community of Fintechers in BelgiumThis is a community for financial professionals, startup entrepreneurs and investors, who are interested in discovering and discussing disruptive business models and new technology for the financial services industry.Our missions…- To be a platform for dialogue with regulators and other parties- To actively and tangibly promote the FinTech sector in Belgium and Belgian FinTechs abroad- To share the experience, knowledge and information within and outside the community We aim to organise an evening conference every two months and a yearly summit on FinTech.

Fintech Belgium asbl

FinTech Belgium

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