We are looking for a Mid/Senior AML Analyst to support the AML Compliance Officer (AMLCO) in transaction monitoring, regulatory compliance, and strengthening anti-money laundering controls. This role is ideal for professionals looking to build a solid career in AML, with real opportunities for development within a growing and well-structured organization.

Responsibilities:

• Support the AMLCO in supervising the transaction monitoring team, ensuring adherence to AML procedures.
• Analyze alerts, reports, and flagged transactions, contributing to the continuous improvement of process efficiency.
• Assist in preparing regulatory reports, internal reviews, and AML/CFT-related audits.
• Liaise with regulatory bodies such as the NBB and the Financial Intelligence Unit (FIU).
• Stay up to date with Belgian and EU regulatory developments, with a focus on AML directives.
• Collaborate with internal departments (Legal, Risk, Operations) to ensure strong compliance alignment.
• Contribute to the optimization of monitoring systems using tools like PowerBI, Excel, and ComplyAdvantage.

Requirements:

• Bachelor’s degree in a relevant field (Law, Finance, Compliance, or related areas).
• 2 to 3 years of experience in compliance, AML, or financial risk management, preferably in fintech or payment services.
• Solid knowledge of AML, KYC, CDD, PEP screening, and sanctions compliance.
• Familiarity with data analysis and transaction monitoring tools is desirable.
• Strong analytical skills to assess large volumes of data and detect suspicious patterns.
• Fluency in English (required); French, Dutch, or Portuguese are considered assets.
• AML/CFT certifications (CAMS, ICA, or equivalent) are highly valued.
• Knowledge of Belgian regulations and the broader European compliance landscape is a plus.

What We Offer:

• A competitive, market-aligned salary.
• Professional growth opportunities within a fast-growing international company.
• A collaborative and dynamic environment with direct impact in the fight against financial crime.
• Access to innovative technologies and regulatory practices.
• A clear path for career progression with increasing responsibilities.

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