Senior AML Analytics & Scenario Lead (Onsite/Remote)

Keystone Solutions; Brussel Hoofdstad; Hybride; EUR 70 000 - 100 000; Plein temps

Résumé du poste

Keystone Solutions is seeking a Senior Business Analyst for a client-facing AML monitoring project. On-site with the client, you will manage the current AML tool, extend detection scenarios, and ensure compliance with the Risk Typology Catalogue.

The role requires a Master’s degree and at least 5 years of AML experience, fluent English, and Dutch or French language skills, plus hands-on Netreveal expertise and strong communication. 50% onsite, 50% homeworking.

Qualifications

• Master's degree required.
• At least 5 years of AML/compliance experience.
• Proficiency in Dutch or French (written and spoken).
• Strong written and spoken English.
• Hands-on Netreveal experience (scenario manager).
• Experience with Agile Way of Working is a plus.

Responsabilités

• Manage the current AML monitoring tool to enable the client team focus on new initiatives.
• Ensure adherence to the Risk Typology Catalogue by the Group Financial Security department.
• Develop additional AML detection scenarios and mitigate risks.
• Intake and analyze risk assessments from the AML framework team.
• Translate risk analyses into effective AML detection scenarios.
• Collaborate with technical teams to define scenario logic and run simulations on historical data.
• Discuss results with the AML framework team and present to committees.
• Prepare audit trail documents and aftercare three months post-implementation.
• Support and manage go-live and aftercare, monitoring alert volumes and relevancy rates.

Connaissances

Analytical thinking

Communication

Risk analysis

Team collaboration

Independence

Formation

Master's degree

Outils

Netreveal (scenario manager)

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

SAP Business Objects

SAS Enterprise Guide

SQL

Description du poste

Keystone Solutions is seeking a Senior Business Analyst for a client-facing AML monitoring project. On-site with the client, you will manage the current AML tool, extend detection scenarios, and ensure compliance with the Risk Typology Catalogue.

The role requires a Master’s degree and at least 5 years of AML experience, fluent English, and Dutch or French language skills, plus hands-on Netreveal expertise and strong communication. 50% onsite, 50% homeworking.