Financial Crime Analyst KYT

Are you a driven Financial Crime Analyst with a passion for risk management? In this challenging role, you’ll investigate AML/CFT alerts and analyze complex client structures. With your critical eye, you’ll make well‑considered decisions and carefully document your findings. You’ll work closely with various teams and actively contribute to process improvements. We offer a permanent contract with an attractive compensation package and plenty of opportunities for professional development. Join our dynamic team in the heart of Antwerp and make a difference in the world of financial crime.

• You investigate AML/CFT alerts—ranging from simple to complex scenarios and analyze transactions, customer structures, and connections to accurately identify potential risks.
• When necessary, you will compile a case file and define an action plan to arrive at a sound solution. You will make independent decisions and take decisive action.
• You will carefully document your analyses and conclusions in the designated systems, ensuring that case files are transparent, verifiable, and audit-proof.
• You work closely within the team and with internal colleagues such as Compliance, branch offices, and management to handle cases efficiently and accurately, with a focus on both risk management and the customer experience.
• You are risk‑aware and proactively contribute to more efficient and effective processes. You contribute ideas and make suggestions for improvements in the areas of prevention, automation, and implementation.

The ideal candidate:

• Has the ability to thoroughly analyze large datasets.
• Is able to recognize patterns and draw the right conclusions.
• Is not afraid to make decisions and can take a firm stance.
• Communicates clearly and transparently with colleagues and partners.
• Continues to perform effectively, even under pressure.
• Demonstrates risk awareness and takes the initiative to optimize processes and controls within the department.
• Has at least 2 years of experience as an analyst in the field of anti-money laundering (AML).

• A permanent contract with an initial project in the banking sector lasting at least 3 months (the assignment is also available on a freelance basis).
• Work in the heart of Antwerp in a great office with a pleasant atmosphere.
• A competitive salary package with the option of a company car after 1 year of employment.
• Benefits such as meal vouchers, group insurance, hospitalization insurance, and more.
• The opportunity for continuous professional development and a variety of projects.