Operations Officer

Asenium Consulting

Brussel Hoofdstad

Hybride

EUR 45 000 - 65 000

Plein temps

14 jours+
Générateur de candidature

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Résumé du poste

Asenium Consulting in Brussels is seeking an Operations Officer to join a 16‑month AML Investigator project on a hybrid model (50% on‑site, 50% remote). The role requires approximately two years of AML experience and a proactive attitude toward investigations and client liaison.

You will conduct AML investigations, act as the point of contact for internal clients, and collaborate with compliance teams to ensure timely, accurate case handling.

Qualifications

  • Proficient in MS Office and a range of IT tools.
  • Fluent in Dutch and French (written and spoken).
  • Experience in AML investigations or related compliance field preferred.

Responsabilités

  • Conduct AML investigations.
  • Act as the point of contact for internal clients.

Connaissances

Dutch language
French language
MS Office
IT tools

Outils

MS Office
IT tools

Description du poste

We 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 responsibilities
  • Conduct AML investigations.
  • Act as the point of contact for internal clients.
Must-Have Requirements
  • Good expertise in MS Office is required.
  • Familiarity with various IT tools is required.
  • Strong written and spoken Dutch is required.
  • Strong written and spoken French is required.
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