Talent.com
Cette offre d'emploi n'est pas disponible dans votre pays.
AML Operations Officer

AML Operations Officer

Innova SolutionsBrussels, Brussels Region, Belgium
Il y a 4 jours
Description de poste

Title : Operations Officer – AML (Anti-Money Laundering)

Location : Brussels, Belgium (Hybrid : 50% onsite at Montagne du Parc / 50% remote)

Contract Type : Temporary assignment (ends September 2025)

Languages : Dutch (strong), French (strong), English (proficient)

Our client is looking for a Junior Operations Officer specializing in AML to provide essential operational support and control within the finance and banking sector. You will play a vital role in issue management, client communication, and ensuring regulatory compliance focused on physical persons.

What You’ll Do :

  • Support daily operations and controls to maintain smooth workflow
  • Manage issues and deliver timely reporting related to AML processes
  • Serve as a primary contact for internal and external stakeholders
  • Provide support on special projects as required
  • Ensure business continuity and deliver high levels of customer satisfaction
  • Utilize MS Office and IT tools to facilitate operational tasks

What We’re Looking For :

  • Bachelor’s or Master’s degree in a relevant field
  • Minimum 1 year experience in AML / KYC focusing on individuals preferred
  • Proficient in MS Office and comfortable with IT tools
  • Strong verbal and written skills in Dutch and French; good command of English
  • Interest in finance and banking products
  • Independent, customer-oriented, diplomatic, and stress resilient
  • Detail-oriented with a strong focus on accuracy and quality
  • Flexible and proactive problem solver
  • Take the next step in your AML career and contribute to shaping a compliant and secure financial future. Become part of a dynamic team where your expertise truly matters.

    Créer une alerte emploi pour cette recherche

    Officer • Brussels, Brussels Region, Belgium

    Emplois reliés
    Operations Officer (Partnership)

    Operations Officer (Partnership)

    EdenredBrussels,Belgium
    Take a step forward and let Edenred surprise you.Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the ...Voir plusDernière mise à jour : il y a 18 jours
    • Offre sponsorisée
    AML Operations Officer

    AML Operations Officer

    Innova SolutionsBrussels, Brussels Region, Belgium
    Operations Officer – AML (Anti-Money Laundering).Brussels, Belgium (Hybrid : 50% onsite at Montagne du Parc / 50% remote). Temporary assignment (ends September 2025).Dutch (strong), French (strong), ...Voir plusDernière mise à jour : il y a 4 jours
    Junior Compliance Officer EN - 1000 BXL

    Junior Compliance Officer EN - 1000 BXL

    DaoustBrussel, Bruxelles, Belgium
    Junior Legal Compliance Officer – Brussels (Interim with potential permanent contract).Are you ready to kickstart your career in compliance and make a real impact? We are looking for a motivated.Ju...Voir plusDernière mise à jour : il y a 26 jours
    • Offre sponsorisée
    KYC / AML Consultant

    KYC / AML Consultant

    Cream ConsultingBrussels, Brussels Region, Belgium
    We could be a Cream Factory, a cooking blog or even a detective agency…but in reality, we are a consulting company in Business & Technology active in large organizations and industry leaders in Ban...Voir plusDernière mise à jour : il y a 3 jours
    Manager KYC / AML

    Manager KYC / AML

    KingsleyBelgium,Brussels
    Nous recrutons actuellement un(e).Manager KYC / AML – Analyse Conformité & Due Diligence.Cette entreprise est active dans le secteur financier et dispose d’une forte implantation en Belgique.Elle est...Voir plusDernière mise à jour : il y a 1 jour
    Compliance Officer - Wealth Management - Brussels

    Compliance Officer - Wealth Management - Brussels

    Michael PageBruxelles, BE
    Perform second-line compliance controls to ensure adherence to internal and external regulations (AML, KYC, MiFID II, GDPR, sanctions, CRS en FATCA). Support the Chief Compliance Officer with day-to...Voir plusDernière mise à jour : il y a plus de 30 jours
    • Offre sponsorisée
    AML & Anti-Fraud Professional

    AML & Anti-Fraud Professional

    CrelanBrussels, BE
    Een grote bank, maar je voelt het niet.We zijn misschien wel de 5e grootste bank in België, maar dat voel je niet.Bij ons krijg je alles wat je van een grote bank verwacht - betalen, sparen, lenen,...Voir plusDernière mise à jour : il y a 27 jours
    • Offre sponsorisée
    Client Service Officer (EAM)

    Client Service Officer (EAM)

    Banque de Luxembourg SABrussel, Belgium
    Client Service Officer (EAM) – tweetalig NL / FR (Brussel) Banque de Luxembourg begeleidt particuliere klanten, families en ondernemers bij het opbouwen, beheren en overdragen van hun vermogen sinds ...Voir plusDernière mise à jour : il y a 1 jour
    Operations Officer

    Operations Officer

    Management SquareBruxelles, Bruxelles-Capitale, Belgique
    Télétravail
    Contexte de mission : Intégré au sein d?un service de recouvrement d?un grand établissement bancaire, j?ai contribué à la gestion amiable des impayés en contact direct avec les clients particulier...Voir plusDernière mise à jour : il y a 27 jours
    Internal Control Officer – Compliance AML Data Protection Life

    Internal Control Officer – Compliance AML Data Protection Life

    AG InsuranceBrussel
    Bij AG vinden we verzekeringen boeiend.Waarom? Omdat je mensen kan helpen om beter te leven.Omdat je op zoek gaat naar nieuwe trends. Omdat je klaar bent voor nóg een uitdaging.En dat allemaal doet ...Voir plusDernière mise à jour : il y a 17 jours
    AML – KYC Analyst – Brussels

    AML – KYC Analyst – Brussels

    Taleo ConsultingBrussels
    Do you want to start an ambitious and challenging career?.Would you like to work in an exciting and fun environment?.Do you thrive in work environments that push you to be your best?.Taleo Consulti...Voir plusDernière mise à jour : il y a plus de 30 jours
    • Offre sponsorisée
    Assistant Manager (Compliance)

    Assistant Manager (Compliance)

    STATE BANK OF INDIABrussels, BE
    State Bank of India, Antwerp Branch is established in Belgium since more than 40 years.It is a branch of the largest financial institution in India with operations in more than 35 countries.The ban...Voir plusDernière mise à jour : il y a 8 jours
    Senior AML officer

    Senior AML officer

    Gentis RecruitmentBrussels
    Our client is an important actor in the financial sector.In their AML and Compliance department, they are looking for new Senior AML Officer. Link between 1st Line and 2nd Line of DefenseInvolved in...Voir plusDernière mise à jour : il y a plus de 30 jours
    • Offre sponsorisée
    AML Analyst (Exp in Private Banking)

    AML Analyst (Exp in Private Banking)

    DynaFin ConsultingBrussels, Brussels Region, Belgium
    One of our clients in the banking sector is currently looking for an experienced AML Analyst to join their team.Conduct thorough CDD and EDD reviews for high-net-worth individuals.Assess client ris...Voir plusDernière mise à jour : il y a 6 jours
    Anti-Financial Crime Officer - Belgium (Flemish speaker)

    Anti-Financial Crime Officer - Belgium (Flemish speaker)

    PentaBrussels
    Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace.We combine business-class tools (seamless invoicing, spend management, and pre-acco...Voir plusDernière mise à jour : il y a 18 jours
    • Offre sponsorisée
    Operations Officer - BNP

    Operations Officer - BNP

    Start People Brussels GTBRUXELLES, Brussels Hoofdstedelijk Gewest, BE
    In het kader van uw function, zal u verantwoodelijke zijn van de volgende taken : .Algemene administratieve en logistieke ondersteuning bieden. Notuleren van vergaderingen, voorbereiden van ondersteu...Voir plusDernière mise à jour : il y a plus de 30 jours