AML Analyst

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.