Compliance Analyst

Belmoney is a payment institution regulated by the National Bank of Belgium (NBB), dedicated to transforming the remittance and international payments sector. Our mission is to provide secure, fast, and cost-effective financial solutions for individuals and businesses around the world. About the Role 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. Ready to Get Started? Get in touch now and start experiencing the best in efficiency, scalability, and security for your global operation. Don’t see the role that you’re looking for? Sign up and get notified when we post new job opportunities. #J-18808-Ljbffr Belmoney