AML Analyst

As an AML Analyst, you will join the first line of defense and be responsible for monitoring customer files and transactions in accordance with AML/CFT regulations.

Working closely with Compliance, Risk and other internal stakeholders, you will help ensure regulatory compliance, detect financial crime risks and contribute to the continuous improvement of the bank's AML framework.

Key Responsibilities

AML Monitoring & Transaction Analysis

• Analyze customer transactions and identify unusual or suspicious activities.
• Perform KYC reviews during onboarding, periodic reviews and other regulatory processes.
• Conduct sanctions, PEP and terrorism list screenings to ensure regulatory compliance.
• Review and investigate alerts generated by transaction monitoring and screening systems, ensuring timely and accurate follow-up.

Compliance & Risk Control

• Contribute to the maintenance and continuous improvement of AML/CFT monitoring and control processes.
• Ensure customer files remain complete, accurate and compliant with internal policies and regulatory requirements.
• Work closely with Compliance and internal stakeholders to assess and mitigate financial crime risks.
• Support the implementation and consistent application of internal AML procedures and regulatory standards.

Collaboration & Continuous Improvement

• Support and raise awareness among colleagues regarding AML/CFT risks and compliance obligations.
• Handle customer complaints while ensuring accurate and timely resolution.
• Collaborate closely with a dedicated AML team to maintain high operational quality and regulatory standards.
• Participate in initiatives aimed at strengthening the bank's compliance culture and improving operational processes.

• Bachelor's degree or equivalent professional experience.
• Minimum 3 years of experience in AML, KYC, Compliance or Financial Crime within the banking or financial services sector.
• Strong understanding of AML/CFT regulations and Customer Due Diligence processes.
• Professional certifications such as ACAMS, ICA or Febelfin are considered a strong asset.
• Excellent analytical skills with strong attention to detail.
• Well-organized, autonomous and capable of managing multiple priorities simultaneously.
• Strong communication skills and ability to collaborate effectively with different stakeholders.
• Good knowledge of Microsoft Office, particularly Excel.
• Professional proficiency in Dutch, with a good command of French and English.

• A permanent contract within a fast-growing and ambitious Belgian bank.
• A varied and impactful role directly contributing to the fight against financial crime and regulatory compliance.
• The opportunity to further develop your expertise within a modern and evolving banking environment.
• A collaborative culture where initiative, teamwork and continuous improvement are genuinely encouraged.
• A structured onboarding program together with extensive internal and external training opportunities to continuously develop your skills.
• Flexible working arrangements and hybrid working opportunities, allowing you to maintain an excellent work-life balance.
• A close-knit and motivated team that regularly enjoys team buildings, afterwork events, quiz nights and other social activities.
• Excellent long-term career development opportunities within a growing financial institution.

An Attractive Compensation Package

• A competitive gross annual salary ranging from €50,000 to €70,000, depending on your experience and expertise.
• A flexible compensation plan allowing you to personalize part of your remuneration package according to your preferences.
• Meal vouchers and a monthly net expense allowance, maximizing your overall purchasing power.
• Comprehensive hospitalization insurance, providing you and your family with quality healthcare coverage and complete peace of mind.
• 32 days of annual leave (20 statutory holidays, 4 banking holidays and 8 additional leave days), helping you maintain an excellent work-life balance.
• Continuous technical training, professional certifications and personalized career development opportunities to further strengthen your expertise in AML, Compliance and Financial Crime.