AML Analyst – 2nd Line of Defense
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DynaFin Consulting is seeking an AML Compliance Analyst to join our risk and compliance team in Belgium. You will contribute to preventing money laundering and terrorist financing by analyzing suspicious activities, assessing AML risks, and supporting continuous improvement of our AML controls.
As part of the second line of defense, you will investigate cases, perform CDD and transaction investigations when required, escalate findings, and collaborate with stakeholders to enhance policies,
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AML Analyst
Il y a 5 heures
Antwerp, Flanders, Belgique DynaFin Temps pleinWe are looking for aCompliance AML Analystto join a compliance team within the financial services sector. In this role, you will contribute to the prevention of money laundering and terrorist financing by analyzing suspicious activities, assessing AML risks, and supporting the continuous improvement of the organization's AML control framework.Working as part...
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AML Analyst
Il y a 7 jours
Antwerp, Flanders, Belgique DynaFin Consulting Temps pleinWe are looking for a Compliance AML Analyst to join a compliance team within the financial services sector. In this role, you will contribute to the prevention of money laundering and terrorist financing by analyzing suspicious activities, assessing AML risks, and supporting the continuous improvement of the organization's AML control framework. Working as...
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AML Analyst
Il y a 1 semaine
Antwerp, Antwerp, Belgique DynaFin Consulting Temps pleinWe are looking for a Compliance AML Analyst to join a compliance team within the financial services sector. In this role, you will contribute to the prevention of money laundering and terrorist financing by analyzing suspicious activities, assessing AML risks, and supporting the continuous improvement of the organization's AML control framework. Working as...
