Business Analyst Financial Security (Junior) - AlphaCredit
Dates: 2026-10-01 — 2026-12-31
Alpha Credit is transforming its Financial Security operating model in response to evolving KYC, KYI and AML requirements, updated procedures and organisational changes. The Belgian team needs simpler, more consistent and scalable processes while preserving strong controls and quality. Some activities will move to a centralised Delivery Center, making operational readiness and knowledge transfer essential. The organisation is also preparing for different operational capacity in 2027.
The Junior Business Analyst will investigate operational pain points and their root causes, then propose and implement practical solutions. The assignment includes mapping AS-IS workflows, defining TO-BE processes and improving documentation, standardisation and automation opportunities. Work covers KYC, KYI, AML and Transaction Monitoring, with attention to controls and regulatory requirements. Success requires following improvements through implementation rather than stopping at analysis.
The consultant will collaborate with Financial Security Management, Change & Transformation colleagues, operational teams and subject matter experts. Responsibilities include Delivery Center transitions, training, stakeholder coordination, change adoption and PMO tracking. Management reporting, KPI analysis, dashboards and decision-support materials are also part of the role. The Brussels assignment expects a 50% on-site and 50% homeworking split.
Top Reasons to Apply
- Financial Security transformation
- Hands-on process redesign
- Cross-functional stakeholder exposure
- Delivery Center collaboration
Responsibilities
- Analyse KYC, KYI, AML and Transaction Monitoring processes, workflows and procedures
- Map AS-IS processes and design TO-BE processes and target operating models
- Identify operational inefficiencies, bottlenecks, manual activities, duplication and control gaps
- Perform operational root-cause analysis
- Translate problems into structured statements, impacts, stakeholders and causes
- Develop solution proposals, benefits, dependencies, requirements and risks
- Recommend process improvements and guide stakeholder decisions and implementation
- Challenge working practices and identify simplification, automation and redesign opportunities
Must Have
- One year Business Analysis experience
- Strong MS Office knowledge
- French or Dutch proficiency
- Diplomatic stakeholder interaction
- Customer-oriented working approach
Nice to Have
- Finance and banking interest
Additional Responsibilities
- Implement agreed solutions and track operational improvements
- Implement KYC policies, procedures and regulatory requirements in operations
- Standardise Financial Security templates, workflows, controls, guidance and reporting
- Prepare activities for centralised Delivery Center transition
- Coordinate local-to-Delivery Center knowledge transfers
- Assess process standardisation, documentation and transition readiness
- Develop work instructions, process documents, training, onboarding and guidance
- Capture SME knowledge and document sustainable operational processes
- Deliver training, onboarding and knowledge-sharing sessions
- Provide PMO planning, action tracking, milestones, dependencies, risks, issues and reporting
- Coordinate Financial Security, Compliance, Permanent Control, Business, Support and IT stakeholders
- Translate stakeholder discussions into action plans, requirements and deliverables
- Prepare management presentations, dashboards, analyses and decision materials
- Monitor operational KPIs, transformation indicators, trends and improvement opportunities
- Implement new tools, workflows and operational solutions
- Improve Excel, reporting systems and manual workload
- Support change impact assessments, coordination, communication, implementation and adoption
- Embed changes in operational teams, procedures and documentation
- Develop continuous improvement culture and challenge inefficient processes
- Support ad hoc Financial Security transformation, analysis and operational excellence initiatives
- One year Business Analysis experience
- French or Dutch proficiency
- Diplomatic stakeholder interaction
- Customer-oriented working approach
- Independent working ability
- Stress-resistant working approach
- Flexible working approach
- Strong problem-solving skills
- Accuracy and precision
- Quality-minded working approach
- Structured analytical approach
- Pragmatic hands-on approach
Technical skills — mandatory
- Strong MS Office knowledge
- At least one year as a Business Analyst
- Analyse operational problems and deliver practical process improvements
- English fluency; French or Dutch also required (either language suffices)
Tools — mandatory
- Strong working knowledge of MS Office
Technical skills — preferred
- Strong interest in finance and banking products