AML Operations Officer

📌 Title: Operations Officer – AML (Anti-Money Laundering)

📍 Location: Brussels, Belgium (Hybrid: 50% onsite at Montagne du Parc / 50% remote)

📄 Contract Type: Temporary assignment (ends September 2025)

🗣️ Languages: Dutch (strong), French (strong), English (proficient)

Our client is looking for a Junior Operations Officer specializing in AML to provide essential operational support and control within the finance and banking sector. You will play a vital role in issue management, client communication, and ensuring regulatory compliance focused on physical persons.

What You’ll Do:

• Support daily operations and controls to maintain smooth workflow
• Manage issues and deliver timely reporting related to AML processes
• Serve as a primary contact for internal and external stakeholders
• Provide support on special projects as required
• Ensure business continuity and deliver high levels of customer satisfaction
• Utilize MS Office and IT tools to facilitate operational tasks

What We’re Looking For:

• Bachelor’s or Master’s degree in a relevant field
• Minimum 1 year experience in AML/KYC focusing on individuals preferred
• Proficient in MS Office and comfortable with IT tools
• Strong verbal and written skills in Dutch and French; good command of English
• Interest in finance and banking products
• Independent, customer-oriented, diplomatic, and stress resilient
• Detail-oriented with a strong focus on accuracy and quality
• Flexible and proactive problem solver

Take the next step in your AML career and contribute to shaping a compliant and secure financial future. Become part of a dynamic team where your expertise truly matters.