AML Investigator
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Asenium Consulting seeks an Operations Officer (AML Investigator) for a 16-month Brussels-based project. The role offers a 50% on-site and 50% remote work arrangement, with a quick start date.
You will conduct AML investigations and serve as the liaison for internal clients in a fast-paced environment. Requirements include strong Dutch and French language skills and proficiency in English, along with solid MS Office and IT tools experience.
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AML Investigator: Financial Crime
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Hybrid AML Investigator | Operations Officer | Dutch
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KYT Analyst
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Hybrid AML Investigator | Operations Officer | Dutch
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AML
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Brussel, Brussel-Hoofdstad, Belgique Nexeo Temps plein 55 000 € - 75 000 € ContratNexeo is currently looking for an AML Investigatorto join the Compliance/Financial Crime team of one of our leading clients in Brussels.You will join a regulated banking environment, contributing to the prevention and detection of financial crime through the investigation of potentially suspicious activities. You will work closely with internal stakeholders...
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Operations Officer
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Operations Officer
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Brussel Hoofdstad, Brussel Hoofdstad, Belgique Asenium Consulting Temps plein 52 000 € - 68 000 € ContratWe are looking for an Operations Officer with (2 years of experience) to work as an AML Investigator on a 16-month project in Brussels. The position follows a hybrid model, with 50% on-site work and 50% homeworking. The start date is as soon as possible.Key responsibilitiesConduct AML investigations.Act as the point of contact for internal clients.Must-Have...
