AML Analyst (Dutch speaking)

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

We are looking for aCompliance AML Analystto 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.

• 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 in AML (2 LoD)
• 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 of160 committed consultants active in Belgium, France and Luxembourg.

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

We specialise 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, with80 Financial Institutions that trust our expertise.

We provide unique and pragmatic solutions to address market challenges, bundled in5 DynaFin core expertises:

• Business Model Innovation
• Enterprise Operating Performance
• Regulatory Compliance
• Risk Management
• Technology

Our strenght is our TEAM !
We invest in continuous development of our talents and provide with tailored career tracks.