Regulatory Transformation Analyst (AML/KYC Focus)

DynaFin Consulting; Brussel Hoofdstad; Hybride; EUR 60 000 - 90 000; Plein temps

Avantages offerts par ce poste

Remote work depending on client policy

Continuous training & certification

Career coaching from DynaFin experts

Collaborative culture

Résumé du poste

DynaFin Consulting, a Benelux specialist in Financial Services transformation, seeks professionals with 2+ years in Banking or Financial Services and hands-on project exposure. You’ll translate regulatory needs into functional specs, analyze processes and collaborate with Risk and Compliance stakeholders across Agile and Waterfall projects.

Fluent English is required; Dutch or French is mandatory. We offer remote work depending on client policy, competitive salary, and ongoing training to grow

Qualifications

• 2+ years in Banking or Financial Services with hands-on project exposure.
• Experience in requirements elicitation, process mapping, functional requirements.
• Knowledge of AML/CFT, KYC/CDD, sanctions & embargoes, etc.
• Experience translating regulatory needs into functional specifications.

Responsabilités

• Analyse and translate business, functional and regulatory requirements into clear specifications and deliverables.
• Analyse processes, data and controls to identify gaps and improvement opportunities.
• Act as a bridge between Business and IT and collaborate with Risk and Compliance stakeholders.
• Facilitate workshops and align different stakeholders.
• Contribute to testing, implementation and change activities.

Connaissances

Regulatory domain knowledge

Requirements elicitation

Workshop facilitation

Agile & Waterfall

Stakeholder communication

English fluency

Outils

Fircosoft

NetReveal

Pega

Description du poste

DynaFin Consulting, a Benelux specialist in Financial Services transformation, seeks professionals with 2+ years in Banking or Financial Services and hands-on project exposure. You’ll translate regulatory needs into functional specs, analyze processes and collaborate with Risk and Compliance stakeholders across Agile and Waterfall projects.

Fluent English is required; Dutch or French is mandatory. We offer remote work depending on client policy, competitive salary, and ongoing training to grow