AML Analyst – 2nd Line of Defense & Risk Insights

DynaFin; Antwerpen; Sur place; EUR 55 000 - 75 000; Plein temps

Résumé du poste

DynaFin Consulting is seeking an AML Compliance Analyst to join our risk and compliance team in Belgium. You will contribute to preventing money laundering and terrorist financing by analyzing suspicious activities, assessing AML risks, and supporting continuous improvement of our AML controls.

As part of the second line of defense, you will investigate cases, perform CDD and transaction investigations when required, escalate findings, and collaborate with stakeholders to enhance policies,

Qualifications

• Experience in AML with second line of defense exposure.
• Strong analytical and problem-solving skills.
• Comfortable working with large datasets and pattern recognition.
• Excellent communication and stakeholder management.
• Ability to work independently within multidisciplinary teams.
• Knowledge of banking or insurance AML risks is a plus.

Responsabilités

• Investigate and assess potential money laundering and terrorist financing risks.
• Analyze unusual transactions, customer relationships, and behavioral patterns to identify suspicious activity.
• Perform customer due diligence (CDD) and transaction investigations where required.
• Escalate findings and recommend appropriate mitigating actions.
• Communicate effectively with internal stakeholders, balancing confidentiality with transparency.
• Partner with business teams to proactively identify and address AML-related risks.
• Contribute to the ongoing evaluation and enhancement of the AML policies, controls, and detection framework.
• Support compliance initiatives and promote a strong risk awareness culture across the organization.

Connaissances

AML experience

2 LoD experience

Analytical skills

Stakeholder management

Data analysis

Independent worker

Description du poste

DynaFin Consulting is seeking an AML Compliance Analyst to join our risk and compliance team in Belgium. You will contribute to preventing money laundering and terrorist financing by analyzing suspicious activities, assessing AML risks, and supporting continuous improvement of our AML controls.

As part of the second line of defense, you will investigate cases, perform CDD and transaction investigations when required, escalate findings, and collaborate with stakeholders to enhance policies,