Senior Technical Analyst Consultant

Keystone Solutions

Brussel Hoofdstad

Sur place

EUR 70 000 - 100 000

Plein temps

14 jours+

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Résumé du poste

Keystone Solutions seeks a Senior Technical Analyst for an AML consultancy project, to be performed on-site with 50% remote work. You will translate AML risk analysis into practical detection scenarios, write SAS scripts for testing against historical data, and collaborate with the AML Framework team to validate effectiveness.

Mandatory 5+ years of tech analysis experience, Netreveal, SAS, SQL, and SAP Business Objects; fluency in English plus Dutch or French; Master’s degree required.

Qualifications

  • At least 5 years of relevant experience as a technical analyst.
  • Knowledge of AML domain with several years of experience.
  • Fluent in at least one local language (Dutch or French) and English.

Responsabilités

  • Collaborate with Business Analysts to translate AML risk analysis into 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.
  • Configure scenarios in Netreveal or develop SAS-based detection scripts.
  • 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.

Description du poste

Mission Overview:

The client is seeking a Senior Technical Analyst for a consultancy mission through Keystone Solutions, working on-site within a major AML monitoring project. As a Keystone Solutions consultant, you will represent our values and expertise while contributing to the client's compliance and anti-money laundering initiatives.

Responsibilities:
  • 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.
  • Configure scenarios in Netreveal or develop SAS-based detection scripts.
  • 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.
Requirements:
  • At least 5 years of relevant experience as a technical analyst.
  • Mandatory technical skills: Netreveal (scenario manager), SAP Business Objects, SAS Enterprise Guide, SQL.
  • Preferable technical skills: Microsoft Word, Excel, PowerPoint.
  • Mandatory business experience: Knowledge of the AML domain with several years of experience.
  • Preferable business experience: Agile Way of Working.
  • Soft skills: Rigorous and methodical, adapts quickly and easily, communicative.
  • Master's degree required.
  • Language requirements: Proficiency in at least one local language (Dutch or French), both written and spoken, and sound knowledge of English.
  • Expectation: 50% on site & 50% homeworking.
  • Agile mindset: Positive attitude, pragmatism, thirst for knowledge, focus on team success, continuous improvement, cross-functional collaboration.
Keystone Solutions Advantages:
  • Consultancy Nature: You will work on-site as a Keystone Solutions consultant, bringing our values to every engagement.
  • Dynamic Projects: Experience a diversity of challenges across various client environments.
  • Turbo-Charged Learning: Benefit from professional development and broad learning experiences.
  • Skyrocketing Ambition: Keystone Solutions is committed to your career growth within our consultancy framework.
  • Values: Being a “K-Stone” means embodying our core values in every mission.
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