Pleno / Senior AML Analyst - AMLCO Support

Belmoney; Madrid; Presencial; EUR 35.000 - 55.000; Jornada completa

Descripción de la vacante

An established industry player is seeking a Junior AML Compliance Analyst to join their dynamic team. This exciting role offers the opportunity to support the AML Compliance Officer in transaction monitoring and regulatory compliance. You will gain valuable experience in financial crime prevention while collaborating with various internal teams and regulatory bodies. The company fosters a collaborative environment that encourages professional growth and offers exposure to cutting-edge financial technologies. If you're passionate about compliance and eager to make an impact in the remittance and payments industry, this is the perfect opportunity for you.

Servicios

Competitive salary

Professional growth opportunities

Collaborative work environment

Exposure to financial technologies

Career progression opportunities

Formación

• 2-3 years of experience in compliance or AML, preferably in fintech.
• Strong knowledge of AML regulations and compliance frameworks.

Responsabilidades

• Support the AMLCO in overseeing transaction monitoring and compliance risks.
• Collaborate with regulatory bodies and assist in regulatory reporting.

Conocimientos

AML knowledge

Analytical skills

Transaction monitoring

KYC / CDD

Regulatory compliance

Fluency in English

Educación

Bachelor’s degree in a relevant field

Master’s degree or postgraduate studies

Herramientas

PowerBI

Excel

ComplyAdvantage

Descripción del empleo

At Belmoney, we are a regulated payment institution under the National Bank of Belgium (NBB), committed to transforming the remittance and cross-border payments industry. Our mission is to provide secure, fast, and cost-efficient financial solutions for individuals and businesses worldwide.

As we continue expanding, we are looking for a Junior AML Compliance Analyst to support the AML Compliance Officer (AMLCO) in overseeing transaction monitoring, ensuring regulatory compliance, and strengthening financial crime prevention controls. This role is an excellent opportunity for someone looking to build a career in Anti-Money Laundering (AML) compliance, gain valuable experience, and grow within a structured yet dynamic environment.

Your Role & Responsibilities

As a Junior AML Compliance Analyst at Belmoney, you will:

1. Support the AMLCO in overseeing the transaction monitoring team, ensuring AML procedures are properly followed and identifying potential compliance risks.
2. Review alerts, reports, and flagged transactions, helping to refine and improve monitoring efficiency.
3. Assist in regulatory reporting, internal compliance reviews, and audits related to AML / CFT compliance.
4. Collaborate with regulatory bodies, including the National Bank of Belgium (NBB) and the Financial Intelligence Unit (FIU).
5. Stay updated on Belgian and EU financial regulations, including the Anti-Money Laundering Directives (AMLD) and best practices in AML / CFT.
6. Work closely with internal teams, including legal, risk management, and operations, to ensure a cohesive approach to compliance.
7. Help optimize and improve AML monitoring systems and tools - PowerBI, Excel, and ComplyAdvantage.

What We Are Looking For

1. Bachelor’s degree (or equivalent) in a relevant field.
2. 2-3 years of experience in compliance, AML, or financial risk management, preferably within the remittance, payments, or fintech industry.
3. Master’s degree or postgraduate studies in Compliance, AML, Finance, or Law are a plus but not mandatory.
4. Experience / Knowledge with programs such as PowerBI, Excel, and ComplyAdvantage is a plus.
5. Strong knowledge of AML, CDD / KYC, PEP screening, transaction monitoring, and sanctions compliance.
6. Familiarity with AML monitoring tools and transaction screening systems is a plus.
7. Analytical skills to evaluate large datasets, detect patterns, and identify suspicious transactions.
8. Ability to work both independently and collaboratively in a fast-paced environment.
9. Fluency in English is required (French, Dutch, or Portuguese are a plus).
10. AML / CFT compliance certifications (e.g., CAMS, ICA, or equivalent) are a strong advantage.
11. Knowledge of Belgian AML regulations and European compliance frameworks is an asset.

What We Offer

1. Competitive salary aligned with market standards.
2. Professional growth opportunities in a fast-growing international company.
3. A collaborative and dynamic work environment where your work has a direct impact.
4. Exposure to cutting-edge regulatory and financial technologies.
5. Room for career progression, allowing you to take on greater responsibilities over time.

If you’re looking for a place where you can develop your skills, contribute to financial crime prevention, and build a long-term career in AML compliance, we encourage you to apply and join us in shaping the future of cross-border payments!