Senior Business Analyst Consultant

Belgium·Brusselssenior

OtherBusiness Analyst Consultant

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Quick Summary

Key Responsibilities

Manage the current AML monitoring tool, enabling the client team to focus on new initiatives. Ensure adherence to the Risk Typology Catalogue issued by the Group Financial Security department.

Requirements Summary

Master's degree. At least 5 years of relevant experience. Proficiency in at least one local language (Dutch or French), both written and spoken.

Technical Tools

OtherBusiness Analyst Consultant

The client is seeking a Senior Business Analyst for a consultancy mission in the compliance domain, specifically focusing on Anti-Money Laundering (AML) monitoring. As a Keystone Solutions consultant, you will represent our values and expertise on-site at the client, contributing to their AML monitoring project and supporting their team.

Responsibilities

~1 min read

→Manage the current AML monitoring tool, enabling the client team to focus on new initiatives.
→Ensure adherence to the Risk Typology Catalogue issued by the Group Financial Security department.
→Develop additional detection scenarios within the AML tool to mitigate identified and emerging risks.
→Intake and analyze risk assessments from the AML framework team.
→Translate risk analysis into effective AML detection scenarios.
→Collaborate with technical team members to define scenario logic and conduct simulations on historical data.
→Discuss results with the AML framework team.
→Prepare audit trail documentation, including aftercare three months post-implementation.
→Prepare and present materials to the AML/CTF TM Framework Committee.
→Manage change processes for L1 and L2 teams.
→Monitor the go-live phase and aftercare, checking alert volumes and relevancy rates.

Requirements

~1 min read

Master's degree.
At least 5 years of relevant experience.
Proficiency in at least one local language (Dutch or French), both written and spoken.
Strong written and spoken communication skills in English.
Technical experience with Netreveal (scenario manager).
Preferable experience with Microsoft Word, Excel, PowerPoint, SAP Business Objects, SAS Enterprise Guide, and SQL.
Mandatory business experience in the AML domain.
Preferable experience with Agile Way of Working.
Analytical mind, conceptual thinking, structured approach, independence, problem-solving skills, quality-minded, communicative, team player, and accuracy.
Expectation: 50% on site & 50% homeworking.

Consultancy Nature: You will work on-site as a Keystone Solutions consultant, bringing our values to every engagement.
Dynamic Projects: Experience a variety of challenges across different client environments, broadening your expertise.
Turbo-Charged Learning: Accelerate your professional development through exposure to diverse projects and advanced compliance frameworks.
Skyrocketing Ambition: Keystone Solutions is committed to your career growth, offering opportunities to expand your skills and responsibilities.
Values: As a K-Stone, you embody our core values in every mission, ensuring excellence and integrity.

If you are ready to tackle technical and strategic challenges in a dynamic consultancy environment, apply today at Keystone Solutions Career Portal.