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
Operation officer / Customer Service • Bruxelles, BELGIUM