Technical Analyst

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

BWC is looking for a*** Senior Technical Analyst – AML**** for its client BNPP Fortis in Brussels, Belgium. It's a full-time permanent contract with BWC. Freelance can also apply.*

Job Type: Hybrid :- 50% Onsite + 50% Teleworking in Belgium.

• Language: Dutch or French is mandatory; English is required.
• Experience: Minimum 5 years of relevant professional experience.
• Strong knowledge and several years of experience in the AML (Anti-Money Laundering) domain.
• Strong hands-on experience with Netreveal, mainly Scenario Manager.
• Strong experience with SAS Enterprise Guide and writing SAS scripts.
• Strong knowledge and hands-on experience with SQL.
• Experience with SAP BusinessObjects.
• Experience translating AML risk analysis into effective and relevant AML detection scenarios.
• Experience developing, configuring, testing, and deploying AML detection scenarios and scripts.
• Experience using historical data simulations to test and refine scenario logic and validate scenario effectiveness.
• Experience testing AML configurations/scripts in test environments and deploying them to production.
• Monitoring & Aftercare: Experience analysing alert volumes, relevancy rates, and monitoring the effectiveness of AML detection scenarios.
• Experience maintaining audit trails, documenting development processes, and supporting change management activities.
• Ability to collaborate closely with Business Analysts, AML Framework teams, and L1/L2 teams.
• Knowledge of Agile methodology and an Agile mindset, with a strong focus on collaboration, knowledge sharing, adaptability, and continuous improvement.
• Experience with Microsoft Word, Excel, and PowerPoint is a plus.
• Rigorous and methodical approach, strong communication skills, adaptability, and ability to quickly adjust to changing requirements.
• Strong analytical and problem-solving skills with a proactive and pragmatic approach.
• Ability to work effectively in cross-functional Agile teams and contribute beyond the primary role when required to achieve team objectives.
• Open to feedback, knowledge sharing, learning, and continuous improvement.