AML Analyst

One of our clients is looking for an AML AnalystResponsibilities:Conduct KYC reviews and periodic client file updates in line with regulatory requirements (AML, CTF, FATCA, CRS).Perform due diligence on new and existing clients, identifying and assessing financial crime risks.Investigate and escalate unusual transactions and activities in accordance with internal policies.Support regulatory reporting processes and ensure compliance with local and international standards.Collaborate with compliance, risk, and business teams to strengthen AML/KYC frameworks.Profile:Minimum of 3 years of proven experience in AML/KYC within financial services.Languages: Fluent in English (mandatory) and NL/FRKnowledge of AML regulations, customer due diligence, and transaction monitoring.Analytical mindset with attention to detail and accuracy.Ability to work independently and manage priorities in a fast-paced environment.Strong communication and stakeholder management skills.About Dynafin ConsultingDynaFin Consulting is a management consulting company delivering services to the Financial Services Industry.We provide high value solutions through a team of > 160 committed consultants active in Belgium, France and Luxembourg.In July 2017, we joined the Alan Allman Associates ecosystem, adding an important international dimension to our ambitions.We specialize our services in several business domains: Invest – Payments – Credits – Insurance – Data - Risk & Compliance.Since its creation in 2010, DynaFin has become a consulting reference in the Financial Services landscape, with > 80 Financial Institutions that trust our expertise.We provide unique and pragmatic solutions to address market challenges, bundled in 5 DynaFin core expertises:• Business Model Innovation• Enterprise Operating Performance• Regulatory Compliance• Risk Management• TechnologyOur strenght is our TEAM We invest in continuous development of our talents and provide with tailored career tracks.