Technical Analyst

Asenium Consulting; Brussel; Hybride; EUR 65 000 - 90 000; Plein temps

Résumé du poste

Asenium Consulting in Brussels is seeking a Technical Analyst with 5 years of AML experience to support a major monitoring project. The position is hybrid with 50% on-site and 50% remote, and the start date is as soon as possible.

You will manage NetReveal configurations, write SAS-based detection scripts, and work with SAP BusinessObjects, SAS Enterprise Guide, and SQL, in close collaboration with cross-functional teams to ensure audit trails and effective alerting.

Qualifications

• At least five years of relevant AML experience.
• Experience in the AML domain.
• Mandatory experience with NetReveal, primarily Scenario Manager.
• Mandatory experience with SAP BusinessObjects.
• Mandatory experience with SAS Enterprise Guide and SQL.
• English proficiency.
• Proficiency in Dutch AND / OR French.

Responsabilités

• Collaborate with the Business Analyst to translate AML risk analyses into effective and relevant detection scenarios.
• Write SAS scripts to test and refine scenario logic through historical data simulations.
• Review simulation results with the AML Framework team to validate scenario effectiveness.
• Configure detection scenarios in NetReveal or develop SAS-based detection scripts.
• Test configurations and scripts in the test environment and deploy them to production.
• Contribute to audit-trail documentation to ensure full development traceability.
• Assist in preparing presentations for the AML/CTF TM Framework Committee.
• Support the Business Analyst with change processes for L1 and L2 teams.
• Participate in aftercare activities by analysing alert volumes and relevancy rates.
• Contribute across disciplines within a cross-functional Agile team when required to achieve sprint goals.

Connaissances

AML domain knowledge

SAS scripting

SQL

Detection scenario design

English proficiency

Dutch or French

Outils

NetReveal

SAP BusinessObjects

SAS Enterprise Guide

SQL

Description du poste

We are looking for a Technical Analyst (5 years of experience) to support a major AML monitoring project in Brussels. You will manage the current AML monitoring tool and develop additional detection scenarios. The position follows a hybrid model with 50% on-site work and 50% homeworking. The start date is as soon as possible.

Key responsibilities

• Collaborate with the Business Analyst to translate AML risk analyses into effective and relevant detection scenarios.
• Write SAS scripts to test and refine scenario logic through historical data simulations.
• Review simulation results with the AML Framework team to validate scenario effectiveness.
• Configure detection scenarios in NetReveal or develop SAS-based detection scripts.
• Test configurations and scripts in the test environment and deploy them to production.
• Contribute to audit-trail documentation to ensure full development traceability.
• Assist in preparing presentations for the AML/CTF TM Framework Committee.
• Support the Business Analyst with change processes for L1 and L2 teams.
• Participate in aftercare activities by analysing alert volumes and relevancy rates.
• Contribute across disciplines within a cross-functional Agile team when required to achieve sprint goals.

Must-Have Requirements

• You have at least five years of relevant experience.
• You have several years of experience in the AML domain.
• You have mandatory experience with NetReveal, primarily Scenario Manager.
• You have mandatory experience with SAP BusinessObjects.
• You have mandatory experience with SAS Enterprise Guide and SQL.
• English proficiency.
• Proficiency in Dutch AND / OR French.