Senior AML Analytics Consultant — On-Site

Keystone Solutions; Brussel; Sur place; EUR 60 000 - 90 000; Plein temps

Avantages offerts par ce poste

Consultancy Nature

Dynamic Projects

Turbo-Charged Learning

Skyrocketing Ambition

Values

Résumé du poste

Keystone Solutions seeks a Senior Technical Analyst for an AML monitoring project, working on-site in Belgium. You will translate AML risk analyses into detection scenarios, write SAS scripts, test in environments and deploy configurations to production.

You will collaborate with Business Analysts, support L1/L2 teams, contribute to audit trails, and prepare slides for the AML/CTF TM Framework Committee. 50% on-site and 50% remote work are expected.

Qualifications

• At least 5 years of relevant experience as a technical analyst.
• Mandatory: Netreveal (scenario manager), SAP Business Objects, SAS Enterprise Guide, SQL.
• Preferable: Microsoft Word, Excel, PowerPoint.
• Mandatory AML domain knowledge with several years of experience.
• Agile Way of Working is a plus.
• Soft skills: rigorous, methodical, adaptable, communicative.
• Master's degree required.
• Language: proficient Dutch or French, both written and spoken, plus strong English.

Responsabilités

• Collaborate with Business Analysts to translate AML risk analysis into effective detection scenarios.
• Write SAS scripts to test and refine scenario logic using historical data simulations.
• Discuss simulation results with the AML Framework team to validate scenario effectiveness.
• Perform testing in test environments and deploy configurations/scripts to production.
• Contribute to audit trail documentation ensuring full traceability of the development process.
• Assist in preparing slides for the AML/CTF TM Framework Committee.
• Support the Business Analyst in managing change processes for L1 and L2 teams.
• Participate in aftercare activities, analyzing alert volumes and relevancy rates.

Connaissances

Netreveal

SAP Business Objects

SAS Enterprise Guide

SQL

Formation

Master's degree

Outils

Word

Excel

PowerPoint

Description du poste

Keystone Solutions seeks a Senior Technical Analyst for an AML monitoring project, working on-site in Belgium. You will translate AML risk analyses into detection scenarios, write SAS scripts, test in environments and deploy configurations to production.

You will collaborate with Business Analysts, support L1/L2 teams, contribute to audit trails, and prepare slides for the AML/CTF TM Framework Committee. 50% on-site and 50% remote work are expected.