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.
- Versátil 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!

📌 Aml (España)
🏢 Nexeo
📍 España