AML/KYC Data Analyst

Introduction & SummaryWe are seeking a Data Services Data Analyst with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. The ideal candidate will leverage deep knowledge of KYC, AML, and Financial Security frameworks to develop data-centric solutions. This role requires strong analytical skills, excellent communication, and...

A financial services organisation is strengthening data work across AML/KYC and Financial Security. As a Senior Data Analyst for AML/KYC, you turn business needs into data solutions, tests, reports, and dashboards, bridging business stakeholders with technical teams. The role combines SQL, BI, conceptual modelling, data vault, and data marts with hands‑on...

Nexeo is currently looking for a KYC / AML Analyst to strengthen the 1st Line of Defense KYC/AML/RCT team in Brussels. You will manage merchant onboarding, AML alert investigations and KYC remediation activities to ensure files comply with regulatory and internal requirements.This role is ideal for someone with initial experience in KYC/AML within banking,...

ITProposal in Brussels, Belgium, is seeking a Senior Business Data Analyst to support AML initiatives and lead business analysis from ideation through delivery. You will manage requirements, analyze data, define solutions, and collaborate closely with business and technical stakeholders.The role requires 8-10 years of experience, strong data/BI, SQL, data...

About the job Senior Business Data Analyst - AML/KYC - 10937855Senior Business Data Analyst - AML/KYCLocation: Brussels, BelgiumEmployment Type: ContractDuration: 6 MonthsStart Date: ASAPExperience: 8-10 yearsRole OverviewWe are looking for a Senior Business Data Analyst to support AML initiatives and lead business analysis activities from ideation through...

Keystone Solutions is seeking a Data Analyst to work on AML, KYC, and Financial Security data projects. The role involves delivering data-centric solutions and collaborating with product owners, architects, and SMEs to validate requirements.Applicants should have at least 4 years of relevant experience, strong SQL, data concepts, and familiarity with BI...

Asenium Consulting is seeking a Data Analyst with strong AML, KYC and Financial Security expertise to deliver data-centric solutions in a banking environment. The role is hybrid in Brussels, Belgium: 50% on-site and 50% remote.You will drive business analysis from ideation through delivery, map data flows, define data use cases, and collaborate with Product...

Asenium Consulting seeks a KYC/AML Analyst to support client onboarding, recertification, AML monitoring and regulatory compliance in a banking setting. Hybrid in Brussels, 50% on-site and 50% remote. You will review high-risk files, perform due diligence, and drive risk assessments with cross-functional teams.The role requires a Bachelor’s or Master’s...

Nexeo is seeking a KYC Analyst in Belgium to join a leading bank project. The role focuses on screening customers, documenting information, and supporting AML investigations. You will contribute to daily database screening and handle account-related administrative tasks as part of a dynamic consultancy team.The ideal candidate holds a Bachelor/Master’s...