Business Analyst

We are looking for a Business Analyst (5 years of experience) to support a major AML monitoring project in Brussels. The role focuses on managing an existing AML monitoring tool and developing detection scenarios in line with the applicable Risk Typology Catalogue. The position follows a hybrid model, with 50% on-site work and 50% homeworking. The start date is as soon as possible.Key responsibilitiesReview the risk analyses conducted by the AML Framework team.Translate risk analyses into effective and relevant AML detection scenarios.Collaborate with a technical team member to define scenario logic.Perform simulations using historical data.Discuss simulation results with the AML Framework team.Prepare audit trail documentation covering every step of the process.Conduct aftercare three months after implementation.Prepare and present slides to the AML/CTF TM Framework Committee.Manage the change process for the L1 and L2 teams.Follow up on go-live and monitor scenario alert volumes and relevance rates.Must-Have RequirementsExperience in the AML domain are required.Practical knowledge of NetReveal, particularly Scenario Manager, is mandatory.English proficiency.Dutch OR French proficiency.Interested? Apply directly.