Senior AML Business Analyst - Detection & Workflow Design

Rhox; Brussel; On-site; EUR 60,000 - 85,000; Full time

Job summary

Rhox is seeking a senior business analyst to define requirements for AML monitoring and detection. You will work with compliance, operations and IT to translate regulatory needs into actionable specifications and improve alert workflows.

This role focuses on gathering and documenting business and regulatory requirements, translating them into functional, non-functional and technical specs, and redesigning alert triage and escalation processes to ensure robust risk monitoring.

Qualifications

• Minimum four years of business analysis experience.
• Master's degree or equivalent experience.
• Experience with conceptual modelling techniques.
• Proficient in MS Office.
• Understanding of workflow processes, IT concepts and testing.
• Experience with requirements management in a scaled agile environment.
• Analytical, structured problem-solving and independent working.
• Strong stakeholder management, communication, negotiation and persuasion skills.
• Attention to detail and a focus on quality.
• Dutch or French (C1) and English (C1).

Responsibilities

• Gather and document business, compliance and functional requirements.
• Translate regulatory needs into functional, non-functional and technical specifications.
• Redesign alert triage and L1/L2/L3 escalation workflows.
• Define detection scenarios, thresholds and alert workflows.
• Design test conditions for performance and user acceptance testing.
• Manage requirements traceability for impact and coverage analysis.

Skills

Business analysis

Conceptual modelling

MS Office

Workflow understanding

Requirements management

Scaled agile

Analytical thinking

Stakeholder management

Communication

Attention to detail

Dutch (C1)

French (C1)

English (C1)

Education

Master's degree or equivalent

Tools

BPMN/Visio

AML systems knowledge

Job description

Rhox is seeking a senior business analyst to define requirements for AML monitoring and detection. You will work with compliance, operations and IT to translate regulatory needs into actionable specifications and improve alert workflows.

This role focuses on gathering and documenting business and regulatory requirements, translating them into functional, non-functional and technical specs, and redesigning alert triage and escalation processes to ensure robust risk monitoring.