AML Analyst (Dutch speaking)

DynaFin Consulting; Antwerpen; Sur place; EUR 45 000 - 65 000; Plein temps

Résumé du poste

DynaFin Consulting is seeking a Compliance AML Analyst to reinforce the second line of defence within the financial services sector. You will contribute to preventing money laundering and terrorist financing by analyzing suspicious activities, assessing AML risks, and supporting the improvement of the AML control framework.

You will collaborate with business stakeholders while maintaining an independent risk perspective, investigate and assess AML risks, perform CDD and transaction

Qualifications

• AML in Second Line Of Defence experience.
• Strong analytical and problem-solving abilities.
• Ability to work with large datasets and derive conclusions.
• Excellent communication and stakeholder management skills.
• Able to work independently while collaborating with multidisciplinary teams.

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 evaluation and enhancement of the AML policies, controls, and detection framework.
• Support compliance initiatives and promote a strong risk awareness culture.

Connaissances

AML knowledge

Analytical skills

Data analysis

Stakeholder management

Independent work

Detail-oriented

Communication skills

Description du poste

We are looking for a Compliance AML Analyst to join a compliance team within the financial services sector. In this role, you will contribute to the prevention of money laundering and terrorist financing by analyzing suspicious activities, assessing AML risks, and supporting the continuous improvement of the organization's AML control framework.

Working as part of the second line of defense, you will collaborate closely with business stakeholders while maintaining an independent risk perspective.

Responsibilities

• 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.

Profile

• Experience AML in Second Line Of Defence
• Strong analytical and problem-solving skills with the ability to interpret complex information and identify patterns.
• Comfortable working with large datasets and drawing well-supported conclusions.
• Excellent communication and stakeholder management skills.
• Able to work independently while collaborating effectively with multidisciplinary teams.
• Resilient, detail-oriented, and capable of managing multiple priorities.
• Knowledge of banking and/or insurance products and operations, with an understanding of associated AML risks.
• Experience with statistical analysis, investigations, or data analysis is considered an asset.

About Dynafin Consulting

DynaFin Consulting is a management consulting company delivering services to the Financial Services Industry.

We provide high value solutions through a team of > 160 committed consultants active in Belgium, France and Luxembourg.

In July 2017, we joined the Alan Allman Associates ecosystem, adding an important international dimension to our ambitions.

We specialize our services in several business domains: Invest – Payments – Credits – Insurance – Data - Risk & Compliance.

Since its creation in 2010, DynaFin has become a consulting reference in the Financial Services landscape, with > 80 Financial Institutions that trust our expertise.

We provide unique and pragmatic solutions to address market challenges, bundled in 5 DynaFin core expertises:

• Business Model Innovation

Our strenght is our TEAM !

We invest in continuous development of our talents and provide with tailored career tracks.