AML Analyst: Risk & Investigations Specialist

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

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