Senior AML Analytics & Compliance Lead – Hybrid

Everience Benelux; Brussel Hoofdstad; Hybride; EUR 70 000 - 100 000; Plein temps

Avantages offerts par ce poste

50% onsite / 50% homeworking

Résumé du poste

Everience Benelux is seeking a Senior Business Analyst to manage an AML monitoring tool within the Compliance IT department. You will develop AML detection scenarios, align with risk typology catalog, and validate results with the AML framework team.

Responsibilities include historical data simulations, audit trail preparation, and presenting findings to the AML/CTF Framework Committee. 50% onsite/50% homeworking support.

Qualifications

• Solid knowledge of AML domain with hands-on experience
• Familiarity with Agile ways of working
• Analytical mind with strong conceptual thinking
• Structured and organised approach
• Clear communicator and team player

Responsabilités

• 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

Outils

Netreveal (Scenario Manager)

SAP Business Objects

Microsoft Word

Microsoft Excel

PowerPoint

Description du poste

Everience Benelux is seeking a Senior Business Analyst to manage an AML monitoring tool within the Compliance IT department. You will develop AML detection scenarios, align with risk typology catalog, and validate results with the AML framework team.

Responsibilities include historical data simulations, audit trail preparation, and presenting findings to the AML/CTF Framework Committee. 50% onsite/50% homeworking support.