🧾 Job Title: Medior AML Process Analyst
Location: Brussels, Belgium
Department: Financial Crime / Compliance
Employment Type: Full-time
🏦 About the Role
As a Medior AML Process Analyst, you will play a key role in strengthening our bank's defences against financial crime. You'll work within the AML (Anti-Money Laundering) team, focusing on process optimisation, regulatory alignment, and supporting the implementation of AML-related IT systems. This role bridges compliance and technology, ensuring our AML processes are both effective and efficient.
🔍 Key Responsibilities
* Analyse and improve AML-related processes (e.g. transaction monitoring, customer screening, KYC/CDD workflows).
* Collaborate with IT and compliance teams to translate regulatory requirements into system functionalities.
* Support the implementation and enhancement of AML tools and platforms.
* Monitor process performance and identify opportunities for automation and optimisation.
* Assist in internal audits and regulatory reporting related to AML processes.
* Document procedures, workflows, and process changes in line with internal standards.
* Provide training and guidance to junior analysts and stakeholders on AML processes.
🧠 Your Profile
* Experience: 3–5 years in AML, compliance, or process analysis within financial services.
* Education: Bachelor's or Master's degree in Business, Law, IT, or a related field.
* Skills:
* Strong understanding of AML regulations (e.g. EU AML directives, FATF).
* Experience with AML systems (e.g. Actimize, SAS AML, or similar).
* Process mapping and optimisation skills (e.g. BPMN, Lean Six Sigma).
* Analytical mindset with attention to detail.
* Excellent communication skills in English; Dutch or French