Compliance AML Analyst

ContextJoin our AML Compliance team and contribute to safeguarding the integrity of the financial system. As part of Bank Degroof Petercam’s strategic growth, we are reinforcing our Anti-Money Laundering (AML) capabilities to support key integration projects related to client and transaction monitoring. The AML analyst function offers a unique opportunity to gain hands-on experience in a fast-paced, regulatory-driven environment, working alongside experienced professionals committed to excellence.As an AML Analyst, you play a key role in identifying, investigating, and assessing potential risks related to money laundering and terrorist financing. You apply your strong analytical mindset and keen eye for detail to detect unusual patterns, assess complex client structures, and ensure the accuracy and completeness of your findings.You work closely with colleagues across departments to safeguard compliance with the AML regulation.Your position Conduct Customer Due Diligence (CDD) and Know Your Customer (KYC) investigations on both new and existing clients. ( KYC & KYT) Support in the preparation and filing of notifications with the Financial Intelligence Unit Assess complex ownership structures and risk profiles with analytical precision. Analyse transactions to identify unusual or suspicious activity. Prepare clear, well-documented investigation reports with factual and detailed substantiation. Advise internal stakeholders on compliance and sanction-related risks. Identify opportunities for process improvements and increased efficiency Support the team in various compliance-related initiatives Promote the Compliance culture in the bankYour profileWe’re looking for a proactive and detail-oriented person with the following qualifications: You have a Master degree in Finance, Economics and/or in Law with a minimum of 2 years of experience as AML Officer Rigorous, curious and able to work independently Strong analytical and synthesis skills, with the ability to grasp complex issues quickly Good written and oral communication skills Fluent in either French or Dutch, with a good command of the other language and a professional working level of English Meticulous, curious, and resilient under pressure Team-oriented with a solution-driven mindsetOur offerFor more than 150 years, Degroof Petercam has been a reference investment house. Entrepreneurship is our DNA, expertise is our fuel. You will become part of a company with highly skilled, talented and passionate experts that aim for nothing less than excellence. The impact of our work goes beyond profit by looking at business from a broader perspective, challenging those who want to intellectually. As a part of Indosuez Wealth Management and Crédit Agricole, we offer our people ongoing learning and development and mobility on an international scale.In addition to our fascinating work environment, we also offer: A broad offer of learning & development programs including a Degroof Petercam Academy for both professional and personal goals. An attractive and market conform compensation package Flexible working hours & teleworking An Employee Social Engagement Program Access to the same Private Banking Expertise as our clients