Operations Officer

Nexeo Belgium 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 solutionsAs a consultant, you will have the opportunity to be part of Nexeo: International environment (offices in France, Belgium, Luxembourg, Switzerland & Canada)+450 employeesOver 20% growth each yearWe are currently looking for an Operations Officer (AML Investigator) for one of our clients in the banking sector. Your responsibilities: AML Investigations: You contribute to anti-money laundering investigations by reviewing and analyzing alerts, transactions, and customer profiles. Client Interaction:

You act as a point of contact for internal stakeholders and ensure clear and efficient communication throughout the investigation process. Documentation: You ensure proper documentation of your findings and follow internal procedures and compliance guidelines. Reporting: You escalate cases when needed and support reporting obligations related to suspicious transactions. Continuous Improvement: You stay updated on AML-related regulations and participate in the optimization of processes and tools. Your profile:

You hold a Bachelor’s or Master’s degreeYou have at least 1 year of relevant experience in operations or complianceYou have a strong interest in finance and bankingYou are familiar with various IT tools and have good proficiency in MS OfficeKnowledge or experience in AML is a plusYou are accurate, detail-oriented, and quality-drivenYou are stress-resistant, flexible, and able to work independentlyYou are a strong communicator, diplomatic and client-orientedYou are solution-minded and take initiativeLanguages: French: strong written and spoken communicationDutch: strong written and spoken communicationEnglish: not requiredWork conditions: Hybrid work: 40% on-site / 60% remoteLocation: BrusselsTravel: not required