KYC/AML Analyst - Hybrid (Remote) & Investigations

DICE - Data Intelligence Community Experts; Brussel Hoofdstad; Hybrid; EUR 42,000 - 60,000; Full time

Job summary

DICE - Data Intelligence Community Experts is seeking a KYC/AML Analyst to strengthen a compliance team in the financial services sector. The role combines client due diligence, AML investigations and screening activities, with regular interaction with business stakeholders and internal compliance functions.

The position is suited to someone comfortable in a regulated environment, handling sensitive information and producing well-documented risk-based assessments.

Qualifications

• At least 2 years of relevant professional experience in KYC, AML, compliance, financial crime or a comparable function.
• Previous experience in a regulated financial-services environment is an advantage.
• A genuine interest in financial services, banking products and compliance matters.
• Exposure to payment solutions is considered a plus.

Responsibilities

• Review and maintain client files throughout the customer lifecycle.
• Assist commercial and onboarding teams with KYC-related questions.
• Review new client files and periodic reviews, focusing on higher‑risk relationships.
• Perform enhanced due diligence where the risk profile requires it.
• Gather information from internal stakeholders and banking contacts for investigations.
• Escalate and document AML or sanctions concerns following internal procedures.
• Contribute to PEP and sanctions screening alert handling and second-level reviews.
• Support risk assessments and regulatory reporting as part of the compliance framework.

Skills

KYC/AML experience

Regulated environment

MS Office

Salesforce

Dutch language

French language

English language

Education

Bachelor's or Master's degree in finance, economics, law, business or related discipline

Tools

Salesforce

MS Office

Job description

DICE - Data Intelligence Community Experts is seeking a KYC/AML Analyst to strengthen a compliance team in the financial services sector. The role combines client due diligence, AML investigations and screening activities, with regular interaction with business stakeholders and internal compliance functions.

The position is suited to someone comfortable in a regulated environment, handling sensitive information and producing well-documented risk-based assessments.