AML/KYC Data Analyst

For one of our clients, we are currently looking for a KYC/AML Data Analyst to join a growing Financial Services consulting firm based in Brussels. Our client supports leading organizations across the Belgian financial sector on transformation projects covering areas such as Risk, Finance, AML, KYC and Data. Its consultants work directly with major banks and...

For one of our clients, we are currently looking for a KYC/AML Data Analyst to join a growing Financial Services consulting firm based in Brussels. Our client supports leading organizations across the Belgian financial sector on transformation projects covering areas such as Risk, Finance, AML, KYC and Data. Its consultants work directly with major banks and...

Summary The KYC - AML Analyst role focuses on supporting the Compliance department in addressing a significant backlog of alerts related to potential money laundering and other financial crimes. Main Responsibilities: • Review financial transactions to identify potential instances of money laundering, fraud, or suspicious activity. • Analyse...

Data Services Data Analyst - AML & KYC Expert Location: Brussels, Belgium (Hybrid - 3 days onsite per week) Contract Type: B2B Contract Mission We are looking for an experienced Data Services Data Analyst - AML & KYC Expert to join a major transformation programme within the financial services sector. In this role, you will act as the bridge between...

Data Services Data Analyst - AML & KYC Expert Location: Brussels, Belgium (Hybrid - 3 days onsite per week) Contract Type: B2B Contract Mission We are looking for an experienced Data Services Data Analyst - AML & KYC Expert to join a major transformation programme within the financial services sector. In this role, you will act as the bridge between...

Senior Business Data Analyst – AML/KYC Location: Brussels, Belgium Employment Type: Contract Duration: 6 Months Start Date: ASAP Experience: 8–10 years Role Overview We are looking for a Senior Business Data Analyst to support AML initiatives and lead business analysis activities from ideation through delivery. The role involves requirements management,...

Data Analyst – AML/KYCBrussels -50% onsite / 50% remoteFreelance Contract - ASAP until December 2026Dutch & French & English – good knowledge.We are currently looking for a Senior Data Analyst with strong AML/KYC and Financial Security experience to join a major financial services organisation in Brussels.You will work at the intersection of business,...

Data Services Data Analyst - AML & KYC ExpertRead the overview of this opportunity to understand what skills, including and relevant soft skills and software package proficiencies, are required.Location: Brussels, Belgium (Hybrid - 3 days onsite per week)Contract Type: B2B ContractMissionWe are looking for an experienced Data Services Data Analyst - AML &...

Data Analyst – AML/KYC Brussels -50% onsite / 50% remote Freelance Contract - ASAP until December 2026 Dutch & French & English – good knowledge. We are currently looking for a Senior Data Analyst with strong AML/KYC and Financial Security experience to join a major financial services organisation in Brussels. You will work at the intersection of...