Senior AML Tech Analyst – Hybrid (Netreveal, SAS)

BIG WATER CONSULTING (BWC); Brussel; Hybride; EUR 85 000 - 115 000; Plein temps

Résumé du poste

BIG WATER CONSULTING (BWC) seeks a Senior Technical Analyst – AML in Brussels, Belgium, delivering advanced AML detection solutions. The role requires hands-on experience with Netreveal (Scenario Manager), SAS Enterprise Guide, SQL, and SAP BusinessObjects, in a hybrid setup with on-site and teleworking options.

Fluent Dutch or French is mandatory, English is required, and a minimum of 5 years in AML is expected.

Qualifications

• Minimum 5 years of AML domain experience.
• Strong analytical and problem-solving skills.
• Experience translating AML risk analysis into detection scenarios.
• Experience developing, configuring, testing, and deploying AML detection scenarios and scripts.

Responsabilités

• Develop and deploy AML detection scenarios and scripts.
• Collaborate with Business Analysts and AML Framework teams.
• Analyze alert volumes and monitoring effectiveness of AML scenarios.
• Maintain audit trails and support change management.

Connaissances

AML domain expertise

Analytical thinking

Cross-functional collaboration

Adaptability

Proactive mindset

Outils

Netreveal (Scenario Manager)

SAS Enterprise Guide

SQL

SAP BusinessObjects

Description du poste

BIG WATER CONSULTING (BWC) seeks a Senior Technical Analyst – AML in Brussels, Belgium, delivering advanced AML detection solutions. The role requires hands-on experience with Netreveal (Scenario Manager), SAS Enterprise Guide, SQL, and SAP BusinessObjects, in a hybrid setup with on-site and teleworking options.

Fluent Dutch or French is mandatory, English is required, and a minimum of 5 years in AML is expected.