Requirements: English
Company: DynaFin Consulting
Region: Brussels , Brussels
One of our clients in the banking sector is currently looking for an experienced AML Analyst to join their team.
Responsibilities
As KYC/AML Analyst , you bring your expertise to advise and support our clients in the following tasks:
- Conduct thorough CDD and EDD reviews for high-net-worth individuals.
- Assess client risk profiles, including complex ownership structures and offshore entities.
- Monitor transactions and identify potentially suspicious activity.
- Prepare and submit detailed reports in line with legal obligations.
- Liaise with compliance, legal, and front office teams to ensure AML requirements are met.
- Stay current with regulatory developments and contribute to internal policy updates.
Profile
- Minimum 4 years of experience in AML, with mandatory experience in private banking.
- In-depth understanding of AML laws and practices, particularly in a high-net-worth context.
- Fluent in Dutch and in French or English (mandatory).
- Strong analytical and investigative skills with attention to detail.
- Relevant academic background; AML certifications are a plus.
Who are we?
DynaFin Consulting is a human-sized, flexible consulting company delivering services in the Financial Services Industry. Our company consists of more than 160 committed consultants in several business domains: Invest Payments Credits Insurance Data - Risk & Compliance.
In 15 years, we have become a reference in the Belgian Financial Services landscape. In July 2017, we joined the Alan Allman Associates ecosystem, adding the international dimension to our ambitions.