AML Analyst (Exp in Private Banking)

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

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.