AML ANALYST

We are currently looking for AML Analyst to join the Financial Crime Compliance team of a major banking institution.

Your Role

As part of the AML (Anti-Money Laundering) department, you will play a key role in ensuring that legal entity clients are compliant with both local and international AML/CFT regulations. You will conduct due diligence, assess risks, and collaborate closely with legal and compliance stakeholders.

Main Responsibilities

• Perform KYC/AML checks and due diligence on legal entities, including the identification and verification of UBOs (Ultimate Beneficial Owners).
• Analyze complex corporate structures and assess the associated money laundering risks.
• Ensure proper documentation and data quality in internal systems in line with regulatory standards.
• Liaise with internal stakeholders (legal, compliance, operations) to ensure accurate and timely processing of files.
• Stay up to date with evolving AML/CFT regulations and contribute to process improvements.

Profile

• Previous experience in AML, KYC, compliance, or legal departments, ideally within the banking or financial sector.
• Solid knowledge of EU AML/CFT regulatory frameworks.
• Fully bilingual in French and Dutch (spoken and written) - mandatory.
• Strong analytical skills, attention to detail, and the ability to handle sensitive information with discretion.
• Familiarity with working in a fast-paced and regulated environment.