AML Business Analyst — Compliance & Process Design

Davidson (France); Brussel Hoofdstad; Hybrid; EUR 60,000 - 90,000; Full time

Job summary

Davidson is seeking a Business Analyst to design, deliver, and maintain AML solutions across the organization. You will gather requirements from Operational and Compliance teams and align with IT and data providers to ensure scalable, compliant outcomes.

The role requires transforming regulatory needs into functional specs, shaping detection logic, and coordinating with architecture and project managers to meet performance goals.

Qualifications

• Master’s degree or equivalent by experience.
• At least 4 years of relevant experience as a Business Analyst.
• Strong IT conceptual and technical affinity.
• Excellent written and spoken English; Dutch or French advantageous.

Responsibilities

• Elicit, analyse and document business, compliance and functional requirements related to AML monitoring and detection processes.
• Translate regulatory requirements into functional, non-functional and technical specifications and share AML domain knowledge.
• Analyze and redesign AML processes and align with standards.
• Define detection parameters, scenarios, thresholds and alert workflows.
• Plan and drive requirements management strategy through all project phases.

Education

Master’s degree or equivalent by experience

Tools

MS Office

BPMN

Visio

Job description

Davidson is seeking a Business Analyst to design, deliver, and maintain AML solutions across the organization. You will gather requirements from Operational and Compliance teams and align with IT and data providers to ensure scalable, compliant outcomes.

The role requires transforming regulatory needs into functional specs, shaping detection logic, and coordinating with architecture and project managers to meet performance goals.