AML

Nexeo is currently looking for an AML Investigator to 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 and act as a key point of contact for AML-related matters.

Your Responsibilities

AML Investigation

• Investigate and analyze potentially suspicious customer activities and transactions.
• Review customer profiles, transactional information and relevant documentation to identify potential AML risks.
• Assess alerts and cases in line with internal AML policies, procedures and regulatory requirements.
• Conduct detailed investigations and document findings in a clear and structured manner.
• Identify inconsistencies, unusual patterns and potential indicators of financial crime.
• Escalate suspicious or high-risk cases according to established procedures.
• Ensure accurate and complete case documentation and follow-up.
• Collaborate with Compliance, Risk, Operations and other relevant teams when required.

Internal Stakeholder Management

• Act as a point of contact for internal clients and stakeholders regarding AML investigations.
• Provide clear explanations and follow-up on AML-related cases and requests.
• Communicate investigation findings and recommendations effectively.
• Coordinate with different internal teams to collect the information required for investigations.
• Ensure timely follow-up of open cases and requests.

Reporting & Documentation

• Maintain accurate records of investigations and related documentation.
• Prepare clear and structured investigation reports.
• Ensure that all relevant information and evidence are properly documented.
• Support reporting activities related to AML investigations.
• Contribute to the continuous improvement of AML processes and procedures.

Your Profile

• At least 2 years of relevant professional experience in AML, KYC, Compliance, Financial Crime, Banking or a similar environment.
• A Bachelor's or Master's degree, preferably in Finance, Economics, Business, Law, Compliance or a related field.
• Strong interest in banking, financial services and financial products.
• Good analytical skills with the ability to assess large amounts of information.
• Strong attention to detail and a structured and accurate working approach.
• Ability to work independently and take ownership of assigned investigations.
• Experience in a regulated or customer-oriented environment is a strong advantage.
• Previous AML knowledge or experience is considered a strong plus.

Technical Skills

Mandatory:

• Good knowledge of MS Office, particularly Excel and Outlook.
• Comfortable working with various IT tools and applications.
• Good ability to work with data, documentation and case-related information.
• Strong administrative and analytical skills.

Nice to have:

• Experience with AML/KYC tools or case management systems.
• Knowledge of transaction monitoring.
• Experience with compliance or financial crime systems.
• Familiarity with banking systems and financial products.

AML / Business Skills

• AML Investigation
• Financial Crime Prevention
• KYC / Customer Due Diligence
• Transaction Analysis
• Suspicious Activity Identification
• Risk Assessment
• Case Management
• Investigation Reporting
• Compliance Monitoring
• Stakeholder Management
• Documentation & Follow-up
• Banking Products & Services

Languages

• Dutch: Strong written and spoken communication skills – mandatory.
• French: Strong written and spoken communication skills – mandatory.
• English: Basic knowledge.

Soft Skills

• Strong communication and interpersonal skills.
• Diplomatic and customer-oriented.
• Highly accurate and detail-oriented.
• Strong analytical and problem-solving mindset.
• Able to work independently and demonstrate ownership.
• Stress-resistant and comfortable working under pressure.
• Flexible and able to adapt to changing priorities.
• Structured, rigorous and quality-minded.
• Professional and discreet when handling confidential information.
• Strong team player with the ability to collaborate with different stakeholders.

Interested in this opportunity? Send me your updated CV and let's discuss the role