Operation officer / Customer Service

Nexeo is currently looking for an Operations Officer – AML for one of the leading financial institutions in Belgium. Nexeo is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects : from business consulting to the implementation of IT solutions.

International environment (Offices in France, Belgium, Luxembourg, Switzerland & Canada)

As an Operations Officer within the AML team, you will contribute to the daily operational management of Anti-Money Laundering activities, ensuring regulatory compliance, operational efficiency, and high-quality service delivery.

You will play a key role in maintaining robust control processes while supporting continuous improvement initiatives within the banking environment.

Working model : 50% on-site & 50% remote.

Support compliance with AML and KYC regulations, particularly related to physical persons

Bachelor’s or Master’s degree in Finance, Economics, Business or equivalent

Minimum 1 year of relevant experience in banking or financial services

Strong interest in finance, banking products, and regulatory compliance

Knowledge of AML and / or KYC processes (physical persons preferred)

Accurate, quality-oriented, and detail-focused

Good knowledge of MS Office (especially Excel)

Familiarity with AML / KYC systems is a strong asset

Languages

Dutch : Strong written and spoken communication skills

French : Strong written and spoken communication skills

English : If you are looking to grow your career in AML operations within a dynamic banking environment, this Operations Officer – AML opportunity is made for you!

AML #KYC #Banking #Compliance #Operations #Belgium #Brussels