KYT Analyst
Hybrid · Brussels, Brussels Capital, Belgium
Job Summary
KYT Analyst responsible for strengthening the first line of defence against fraud, AML risks and financial crime threats by actively monitoring transactions, analyzing customer behavior, investigating alerts, and documenting cases. Collaborates with Compliance to improve monitoring rules and controls, supports complex investigations, and contributes to regulator-ready processes in a hybrid work environment. Requires strong analytical and investigative abilities, knowledge of KYT/AML tools (SEON a plus), and fluent English with French or Dutch as an asset.
Required Qualifications
- 3-5 years of experience in KYT/AML/fraud prevention/transaction monitoring within fintech/EMI/banking or related environment
- Background in Criminology, Law, Finance, Engineering or another relevant field
- Strong analytical and investigative skills; ability to assess complex transactional situations and make decisions under uncertainty
- Familiarity with transaction monitoring, KYT, fraud prevention or KYC tools (experience with SEON is a strong asset)
- Strong written communication skills; ability to clearly document and justify decisions
- Fluency in English; French or Dutch is required; additional European languages are an asset
Apply with one swipe on Sorce. We auto-fill applications and apply on your behalf — no cover letters, no 40-minute forms.
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.