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KYC/AML Analyst

Ville de Bruxelles Intérim Voir la description du poste
This temporary assignment supports AML/KYC operations with a strong focus on client onboarding, risk monitoring, and compliance controls. You will work closely with business teams to ensure regulatory alignment and efficient handling of financial crime risks.

Mise à jour 04/06/2026

  • Short-term mission with high-impact compliance exposure
  • Hybrid role with strong learning in AML & KYC processes

À propos de notre client

Our client is a recognized player in the financial services and payments ecosystem, known for its strong compliance culture and robust risk management practices. The organization operates in a fast-paced environment with a strong emphasis on regulatory excellence.

Description du poste

AML & Compliance

  • Review and investigate AML alerts and escalations
  • Perform transaction analysis and identify suspicious activities
  • Report concerns promptly to the AML Compliance Officer
  • Support regulatory reporting and documentation updates



KYC & Client Due Diligence

  • Assist in onboarding and periodic review processes
  • Validate and complete KYC files with supporting documents
  • Apply risk-based approach for high-risk client profiles
  • Ensure compliance with internal acceptance policies
  • Provide guidance to business teams on KYC requirements



Monitoring & Screening

  • Analyse PEP and sanctions screening alerts
  • Perform enhanced checks and request additional data where required
  • Recommend actions (recertification, closure, offboarding, blocking)
  • Escalate potential sanctions matches immediately



Risk & Process Optimization

  • Contribute to process improvements and documentation
  • Support ongoing risk and control assessments
  • Promote awareness of evolving compliance risks

Profil recherché

  • Bachelor's or Master's degree
  • Minimum 2 years' experience in AML/KYC or compliance
  • Knowledge of banking, financial services, or payments
  • Strong analytical and investigative mindset
  • Detail-oriented with a quality-driven approach
  • Able to work autonomously and manage priorities
  • Strong communication skills (clear, diplomatic, business-oriented)
  • Resilient, flexible, and solution-focused
  • Fluent in French, Dutch and English



Conditions et Avantages

  • Hybrid working model (50% remote / 50% on-site)
  • Exposure to real-world AML/KYC investigations
  • Opportunity to strengthen compliance expertise quickly



Contact
Hamza Imad El Din
Indiquer la référence de l'offre
JN-062026-7032635

Résumé du poste

Secteur
Banque & Services Financiers
Sous-secteur
Procédures réglementaires
Industrie
Financial Services
Localisation
Ville de Bruxelles
Type de contrat
Temporaire
Nom du consultant
Hamza Imad El Din
Référence de l´offre
JN-062026-7032635

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