AML Business Analyst Consultant - Compliance & Process

Keystone Solutions; Brussel Hoofdstad; Hybrid; EUR 60,000 - 90,000; Full time

Job summary

Keystone Solutions is seeking an experienced Business Analyst AML specialist for a client-facing consultancy assignment in Belgium. You will gather requirements from operations and compliance teams, design, deliver, and maintain AML solutions, and ensure compliant, scalable outcomes across the program.

Responsibilities include elicitation, analysis, documentation, and traceability of AML requirements, collaboration with architects and project managers, and validation with Compliance.

Qualifications

• Minimum 4 years of business analysis experience.

Responsibilities

• Elicit, analyze, and document business, compliance, and functional requirements for AML monitoring and detection within the implemented solution.

Skills

Analytical mind

Negotiation and persuasion

Structured approach

Independent work

Problem-solver

Quality-minded

Goal-oriented

Open to change

Stakeholder management

Strong communication

Education

Master's degree or equivalent by experience

Tools

MS Office

BPMN

Visio

Job description

Keystone Solutions is seeking an experienced Business Analyst AML specialist for a client-facing consultancy assignment in Belgium. You will gather requirements from operations and compliance teams, design, deliver, and maintain AML solutions, and ensure compliant, scalable outcomes across the program.

Responsibilities include elicitation, analysis, documentation, and traceability of AML requirements, collaboration with architects and project managers, and validation with Compliance.