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AML Analyst (Dutch speaking)

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Publication date 02/09/2026

Contract type Freelance

Company DYNAFIN CONSULTING

Location Antwerp - Belgium

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Roles & Responsibilities

We 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 part of the second line of defense, you will collaborate closely with business stakeholders while maintaining an independent risk perspective.

  • Investigate and assess potential money laundering and terrorist financing risks.
  • Analyze unusual transactions, customer relationships, and behavioral patterns to identify suspicious activity.
  • Perform customer due diligence (CDD) and transaction investigations where required.
  • Escalate findings and recommend appropriate mitigating actions.
  • Communicate effectively with internal stakeholders, balancing confidentiality with transparency.
  • Partner with business teams to proactively identify and address AML-related risks.
  • Contribute to the ongoing evaluation and enhancement of the AML policies, controls, and detection framework.
  • Support compliance initiatives and promote a strong risk awareness culture across the organization.

Profile

  • Experience in AML (2 LoD)
  • Strong analytical and problem-solving skills with the ability to interpret complex information and identify patterns.
  • Comfortable working with large datasets and drawing well-supported conclusions.
  • Excellent communication and stakeholder management skills.
  • Able to work independently while collaborating effectively with multidisciplinary teams.
  • Resilient, detail-oriented, and capable of managing multiple priorities.
  • Knowledge of banking and/or insurance products and operations, with an understanding of associated AML risks.
  • Experience with statistical analysis, investigations, or data analysis is considered an asset.

About Dynafin Consulting

 

DynaFin is a consulting firm specialised in financial services. Since 2010, we have been supporting financial institutions in the design, structuring, management and implementation of their transformation projects.

In the field of compliance, our consultants work where transformation ambitions need to be translated into applicable solutions. They contribute to the evolution of compliance products and services, distribution models, customer journeys, processes and technology platforms.

DynaFin brings together around 100 consultants and supports more than 80 financial institutions across the Benelux. Since 2017, the firm has been part of the Alan Allman Associates ecosystem, giving it access to an international network of complementary expertise.

Why DynaFin?

  • Access to High-Quality Opportunities: Gain access to challenging assignments with leading financial institutions across banking, insurance, asset management and payments.
  • A Partnership-Driven Approach: Benefit from a long-term partnership with a team committed to supporting both consultants and clients throughout each engagement.
  • Recognised Financial Services Expertise: Work with industry specialists who understand the realities, challenges and regulations of financial services.
  • Greater Assignment Continuity: Leverage our deep client relationships and market insight to identify future opportunities before your current assignment ends.
  • Access to Complementary Expertise: Benefit from the wider Alan Allman Associates ecosystem, providing access to expertise in technology, data, AI, cybersecurity and transformation.
  • A Trusted Brand: Join assignments through a recognised financial services consultancy trusted by major institutions across the market.