Senior AML Analytics & Monitoring Lead

EVERIENCE; Brussel Hoofdstad; Hybride; EUR 70 000 - 100 000; Plein temps

Avantages offerts par ce poste

Hybrid work arrangement

Résumé du poste

Everience, an international consulting group, is seeking a Senior Business Analyst to manage its AML monitoring project. You will own risk analysis work, translate findings into detection scenarios, and collaborate with a technical teammate to run simulations on historical data.

The role requires solid AML domain knowledge, familiarity with tools like Netreveal, SAP BO, SAS Enterprise Guide, and strong communication to present to the AML framework committee.

Qualifications

• Solid knowledge of the AML domain, backed by several years of hands-on experience.

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

Connaissances

AML domain knowledge

Agile

Languages: French or Dutch and English

Outils

Netreveal

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

SAP Business Objects

SAS Enterprise Guide - SQL

Description du poste

Everience, an international consulting group, is seeking a Senior Business Analyst to manage its AML monitoring project. You will own risk analysis work, translate findings into detection scenarios, and collaborate with a technical teammate to run simulations on historical data.

The role requires solid AML domain knowledge, familiarity with tools like Netreveal, SAP BO, SAS Enterprise Guide, and strong communication to present to the AML framework committee.