Business Analyst

Asenium Consulting; Brussel Hoofdstad; Hybride; EUR 45 000 - 65 000; Plein temps

Résumé du poste

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

The position offers a hybrid work model with 50% on-site and 50% homeworking. Primary responsibilities include reviewing risk analyses, translating them into detection scenarios, and collaborating with a technical team to refine logic.

Qualifications

• Experience in AML domain required.
• Proficiency with NetReveal Scenario Manager is mandatory.

Responsabilités

• Review risk analyses conducted by the AML Framework team.
• Translate risk analyses into AML detection scenarios.
• Collaborate with a technical teammate to define scenario logic.
• Perform simulations using historical data.
• Discuss simulation results with the AML Framework team.
• Prepare audit trail documentation covering every step.
• Conduct aftercare three months after implementation.
• Prepare and present slides to the AML/CTF TM Framework Committee.
• Manage the change process for the L1 and L2 teams.
• Follow up on go-live and monitor scenario alert volumes and relevance rates.

Connaissances

AML domain knowledge

Scenario development

Risk analysis

Stakeholder communication

Outils

NetReveal Scenario Manager

Description du poste

We are looking for a Business Analyst (5 years of experience) to support a major AML monitoring project in Brussels. The role focuses on managing an existing AML monitoring tool and developing detection scenarios in line with the applicable Risk Typology Catalogue. The position follows a hybrid model, with 50% on-site work and 50% homeworking. The start date is as soon as possible.

Key responsibilities

• Review the risk analyses conducted by the AML Framework team.
• Translate risk analyses into effective and relevant AML detection scenarios.
• Collaborate with a technical team member to define scenario logic.
• Perform simulations using historical data.
• Discuss simulation results with the AML Framework team.
• Prepare audit trail documentation covering every step of the process.
• Conduct aftercare three months after implementation.
• Prepare and present slides to the AML/CTF TM Framework Committee.
• Manage the change process for the L1 and L2 teams.
• Follow up on go-live and monitor scenario alert volumes and relevance rates.

Must-Have Requirements

• Experience in the AML domain are required.
• Practical knowledge of NetReveal, particularly Scenario Manager, is mandatory.