Senior Compliance Officer – Belgium & Luxembourg

Ria Money Transfer in Brussels is seeking a Compliance Officer Belgium-Luxembourg to define and implement the company’s compliance policy across money transfer and currency exchange operations, ensuring alignment with FSMA and BNB.

You will lead the local compliance team, monitor AML/CTF controls, manage regulatory inquiries, develop training programs, and collaborate with regulators and the European HQ in Madrid to embed robust compliance into daily operations.