Rivant

Senior Operations Officer - AML Investigation

Sector: Banking

Location: Brussels

Contract length: 16 months

Estimated daily rate (EUR): 480 - 600

Languages: Dutch & French · English basic

Estimated daily rates are Rivant market estimates for guidance — not a client rate card.

Role details

Start date: 2026-09-15

Duration: 16 months

Extension possible: Not specified

Estimated daily rate (EUR): 480 - 600

Education: Bachelor or Master

Location detail: Brussels (5 min walk from Central Station) - hybrid ~50% on site / 50% homeworking. Remote/telework from Belgium only

About the role

A major Belgian bank in Brussels needs a Senior Operations Officer as an AML investigator: the point of contact for internal clients on investigations and related operational follow-up.

Responsibilities

  • Act as AML investigator and first point of contact for internal clients
  • Handle investigation follow-up with accuracy and discretion

Business experience

SkillLevelPriority
Interest in finance and banking productsAt least 2 years relevant experiencePreferable
AML knowledge or investigation experienceNot specifiedPreferable

Functional experience

SkillLevelPriority
Point of contact towards internal clients on AML investigationsSenior (2+ years)Mandatory

Technical experience

SkillLevelPriority
MS OfficeNot specifiedMandatory
Familiarity with common IT toolsNot specifiedMandatory

Language requirements

Dutch & French · English basic

LanguageSpeakingReadingWritingMandatory
DutchFluentFluentFluentYes
FrenchFluentFluentFluentYes
EnglishBasicBasicBasicYes

Soft skills

  • Strong communicator, diplomatic and customer-oriented
  • Able to work independently
  • Stress-resistant and flexible
  • Problem-solver
  • Accurate, precise and quality-minded

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