Direct message the job poster from DynaFin Consulting
Making recruitment more personal - Finance consultant
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 3 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.
Seniority level
* Seniority level
Not Applicable
Employment type
* Employment type
Full-time
Job function
* Job function
Finance, Project Management, and Business Development
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