Your expertise drives impact.

Passionate about Regulatory topics and looking for projects where your analysis leads to concrete solutions?

At DynaFin, you’ll contribute to regulatory and compliance transformation projects for Financial Services clients, while developing your expertise.

Meet DynaFin

DynaFin is a consulting firm specialized in Financial Services. Since 2010, we have supported financial institutions in designing and delivering transformation projects.

With around 100 consultants and 80+ financial institutions across the Benelux, we combine strong market expertise with a human-sized environment where consultants stay close to their managers and peers. Since 2017, DynaFin has been part of the Alan Allman Associates ecosystem.

Your Impact

- You’ll work on projects at our clients, supported by experienced DynaFin colleagues
- Analyse and translate business, functional and regulatory requirements into clear specifications and deliverables
- Analyse processes, data and controls to identify gaps and improvement opportunities
- Act as a bridge between Business and IT and collaborate with Risk and Compliance stakeholders
- Facilitate workshops and align different stakeholders
- Contribute to testing, implementation and change activities
- Take ownership of your scope according to your experience and level of autonomy

What you bring

- At least 2 years of experience in Banking or Financial Services, with hands-on project exposure
- Experience in requirements elicitation, process mapping,



functional requirements and workshop facilitation
- Knowledge of one or more Regulatory domains: AML/CFT, KYC/CDD, sanctions & embargoes, FATCA, CRS or regulatory reporting
- Experience analysing processes, controls and data, and translating regulatory needs into functional specifications
- Familiarity with Agile and Waterfall methodologies; experience with Fircosoft, NetReveal, Pega or similar compliance platforms is a plus
- Fluent in English; good command of Dutch or French mandatory

Projects you could work on

- Depending on our clients’ needs, you could work on:
- AML/KYC and Customer Due Diligence transformation
- Sanctions, screening and financial crime compliance
- FATCA, CRS and tax/regulatory reporting
- Compliance process, control and data improvements
- Regulatory change implementation and remediation
- Testing, implementation and operational readiness

What we offer

- Permanent contract and salary package adapted to your experience
- Company car, fixed expenses and cafeteria plan
- Remote work depending on the client’s policy
- Continuous learning through internal and certified training, tailored to your development goals
- Career support from your DynaFin coach and experts
- A strong DynaFin culture built around collaboration, knowledge sharing and accessible management

Interested to join our DynaFin community?

Send us your CV and motivation letter today.

Join DynaFin and Grow your Expertise while making a Real Impact for Our Financial Services Clients.

📌 Business analyst - regulatory (España)
🏢 DynaFin Consulting
📍 España