Hybrid Senior Business Analyst - AML Monitoring & Compliance

Everience; Brussel; Hybrid; EUR 65,000 - 92,000; Full time

Benefits offered by this job

50% onsite / 50% homeworking

Job summary

Everience is seeking a Senior Business Analyst to manage AML monitoring scenarios within the Compliance IT team. You will own risk analysis work, translate findings into detection rules, and collaborate with a technical colleague to run simulations on historical data.

You'll prepare audit trails and present to the AML/CTF Transaction Monitoring Framework Committee, while guiding L1/L2 change management and overseeing go-live and aftercare phases.

Qualifications

• Solid knowledge of the AML domain, backed by several years of hands-on experience.
• Familiarity with Agile ways of working.

Responsibilities

• Take ownership of the risk analysis work carried out by the AML framework team.
• Translate risk analysis findings into effective, relevant AML detection scenarios.
• Work closely with a technical profile within the team to define the correct scenario logic and run simulations on historical data.
• Discuss and validate results with the AML framework team.
• Prepare audit trail documentation covering every step, including a 3-month aftercare review post go-live.
• Prepare and present slides to the AML/CTF Transaction Monitoring Framework Committee.
• Manage the change process for the L1 and L2 teams.
• Follow up on the go-live phase and aftercare, monitoring alert volume and scenario relevancy rate

Tools

Netreveal (Scenario Manager)

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

SAP Business Objects

Job description

Everience is seeking a Senior Business Analyst to manage AML monitoring scenarios within the Compliance IT team. You will own risk analysis work, translate findings into detection rules, and collaborate with a technical colleague to run simulations on historical data.

You'll prepare audit trails and present to the AML/CTF Transaction Monitoring Framework Committee, while guiding L1/L2 change management and overseeing go-live and aftercare phases.