Mission context
Data Services Data Analyst AML n KYC Expert
Language requirements
Dutch: good knowledge and understanding
French: good knowledge and understanding
English: Strong written and spoken communication skills
Education
Bachelor/Master or equivalent experience
Required experience / knowledge
At least 4 years of relevant experience
Technical experience mandatory
- Experience with conceptual modelling techniques and methods
- Knowledge of IT testing
- Good understanding of data concepts (big data, BI, reporting, dashboarding, data vault, data marts)
- Proficiency in MS Office (Word, Excel, PowerPoint, etc.)
- Proficiency in SQL querying
- Understanding of Agile methodologies (backlog management, sprint planning, MVP mindset)
Technical experience preferable
- Familiarity with SAS Enterprise Guide
- Familiarity with reporting solutions (Power BI, Tableau)
- Ability to slice epics and features into actionable user stories, ensuring alignment with business goals
- Hands-on experience with backlog refinement, dependency mapping, and story-slicing techniques
Business experience mandatory
- Deep, hands-on expertise in AML (Anti-Money Laundering), KYC (Know Your Customer), and broader Financial Security data domains
- Strong ability to bridge business and IT
- Strong experience with requirements management
- Good understanding of workflow processes
Business experience preferable
- Good knowledge of banking activities, customer data and compliance is a plus
- Experience in creating and maintaining Agile roadmaps (e.g., quarterly/annual planning) and prioritizing backlogs to balance stakeholder needs with team capacity.
- Analytical and structured thinking with strong problem-solving abilities
- Highly organized, able to manage multiple priorities and stakeholders
- Customer-centric mindset with a focus on delivering solutions
- Strong communication, negotiation, and persuasion skills
- Collaborative team player with the ability to work independently
- Proactive, entrepreneurial, and change-driven with a focus on innovation
- Goal-oriented, quality-minded, and detail-focused
- Adaptable and open to continuous improvement