AML Analyst: NetReveal Scenario Manager (Hybrid)

Asenium Consulting; Brussel; Hybride; EUR 60 000 - 80 000; Plein temps

Résumé du poste

Asenium Consulting in Brussels is seeking a Business Analyst with around 5 years of AML experience to support a major monitoring project. The role focuses on managing an AML monitoring tool and developing detection scenarios in line with the Risk Typology Catalogue.

The position follows a hybrid model (50% on-site, 50% remote). Start date is as soon as possible and you will collaborate with the AML Framework team and other stakeholders to ensure effective surveillance.

Qualifications

• Experience in the AML domain is required.
• Hands-on knowledge of NetReveal, especially Scenario Manager.
• Proficient in English; Dutch or French proficiency required.

Responsabilités

• Review risk analyses by the AML Framework team.
• Translate risk analyses into AML detection scenarios.
• Collaborate with tech team to define scenario logic.
• Run simulations using historical data.
• Discuss simulation results with AML Framework team.
• Prepare audit trail documentation for each step.
• Conduct aftercare three months post-implementation.
• Prepare and present slides to the AML/CTF TM Framework Committee.
• Manage the change process for L1 and L2 teams.
• Monitor go-live, alert volumes, and relevance rates.

Connaissances

AML domain

English proficiency

Dutch/French proficiency

Outils

NetReveal Scenario Manager

Description du poste

Asenium Consulting in Brussels is seeking a Business Analyst with around 5 years of AML experience to support a major monitoring project. The role focuses on managing an AML monitoring tool and developing detection scenarios in line with the Risk Typology Catalogue.

The position follows a hybrid model (50% on-site, 50% remote). Start date is as soon as possible and you will collaborate with the AML Framework team and other stakeholders to ensure effective surveillance.