Senior Business Analyst (M/W/D)

Description

The client's compliance IT department is running a large anti-money laundering (AML) monitoring project.

The role is to manage the current AML monitoring tool and take load off the existing team.

The company is an international consulting group that delivers AI-augmented digital services, with 4,000 staff across Europe, Africa, Asia and America.

Responsibilities

• Keep detection scenarios consistent with the risk typology catalogue, including red flags.
• Build new scenarios in the current monitoring tool to cover residual risks and newly emerging ones.
• Own the risk analysis work produced by the AML framework team.
• Turn risk analysis findings into precise, useful AML detection scenarios.
• With a technical colleague, define the right scenario logic and run simulations on historical data.
• Review and confirm results with the AML framework team.
• Write audit trail documentation for every step, including a 3-month aftercare review after go-live.
• Build slides and present them to the AML/CTF Transaction Monitoring Framework Committee.
• Lead the change process for the L1 and L2 teams.
• Track the go-live and aftercare phases, watching alert volume and scenario relevancy rate.

Requirements

• Hands-on work in Netreveal, mainly Scenario Manager.
• Microsoft Word, Excel and PowerPoint.
• SAP Business Objects.
• SAS Enterprise Guide and SQL.
• Solid AML domain knowledge, built over several years of hands-on work (mandatory).
• Familiarity with Agile ways of working is a plus.
• French or Dutch, plus English.
• Analytical, with strong conceptual thinking.
• Structured and organised, and able to work independently.
• Strong problem-solver.
• Quality-focused, with a sharp eye for detail.
• Clear communicator and team player.
• Accurate and reliable.

Conditions

50% onsite and 50% homeworking.

Applicants with disabilities are welcome, and every role is open to women and men alike.