Senior Business Analyst Consultant
Enregistrez cette offre et organisez votre recherche
Créez un compte gratuit pour enregistrer des offres d'emploi, créer des alertes et revenir à cette liste depuis votre tableau de bord.
Mission Overview:
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:
- 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:
- 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.
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 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.
-
Senior Business Analyst
Il y a 17 heures
Brussels, Brussels, Belgique adesso Belgium Temps pleinJob descriptionadesso Belgium, who are we? We are an IT (start-up) provider working under the adesso umbrella with proven track record in different industries. The new Belgian entity of adesso is part of the expansion and growth strategy of the adesso group. With more than 10,000 employees spread over 60 locations we are entering an exciting period with our...
-
Senior Business Analyst
Il y a 17 heures
Brussels, Brussels, Belgique adesso Belgium Temps pleinJob descriptionadesso Belgium, who are we? We are an IT (start-up) provider working under the adesso umbrella with proven track record in different industries. The new Belgian entity of adesso is part of the expansion and growth strategy of the adesso group. With more than 10,000 employees spread over 60 locations we are entering an exciting period with our...
-
Senior Business Analyst Consultant
Il y a 5 heures
Brussels, Brussels, Belgique Keystone Solutions Temps pleinMission Overview: 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. ...
-
Senior Business Analyst Consultant
Il y a 4 jours
Arrondissement of Brussels-Capital, Brussels, Belgique Keystone Solutions Temps pleinph3Mission Overview: /h3 pThe 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...
-
Senior Business Analyst
Il y a 5 heures
Arrondissement of Brussels-Capital, Brussels, Belgique adesso1 Temps pleinadesso Belgium, who are we? We are an IT (start‑up) provider working under the adesso umbrella with proven track record in different industries. The new Belgian entity of adesso is part of the expansion and growth strategy of the adesso group. With more than 10,000 employees spread over 60 locations we are entering an exciting period with our presence in...
-
Senior Business Analyst
Il y a 5 heures
Brussels, Brussels, Belgique adesso1 Temps pleinadesso Belgium, who are we? We are an IT (start‑up) provider working under the adesso umbrella with proven track record in different industries. The new Belgian entity of adesso is part of the expansion and growth strategy of the adesso group. With more than 10,000 employees spread over 60 locations we are entering an exciting period with our presence in...
-
Senior Business Consultant
Il y a 17 heures
Brussels, Brussels, Belgique Novutech Temps pleinJob descriptionAbout the CompanyFounded in 2019, Novutech is a dynamic digital transformation partner with a team of over 60 consultants across Europe. We specialize in finance-focused digital transformation projects for international scale-ups and mid-sized enterprises. Our expertise lies in leveraging a core tech stack and the experience from hundreds of...
-
Senior Business Analyst Banking
Il y a 17 heures
Brussels, Brussels, Belgique adesso Belgium Temps pleinJob descriptionadesso Belgium, who are we? We are an IT (start-up) provider working under umbrella with proven track record in different industries. The new Belgian entity of adesso is part of the expansion and growth strategy of the adesso group. With more than 10.000 employees spread over 60 locations we are entering an exciting period with our presence in...
-
Senior Business Analyst
Il y a 17 heures
Brussels, Brussels, Belgique Everience Benelux Temps pleinCompany DescriptionEverience is an international consulting group delivering AI-augmented digital services and placing people at the heart of the AI revolution.With a presence in Europe, Africa, Asia and America, Everience offers its 4,000-strong workforce the most demanding and stimulating environment in which to transform and develop their skills, learning...
-
Senior Business Analyst
Il y a 17 heures
Brussels, Brussels-Capital, Belgique Sailpeak Temps pleinAbout SailPeakAt Sailpeak, we are a Brussels-based consulting firm specializing in guiding Banking & Insurance firms through the complexities of digital transformation. With expertise in Business Strategy, Data & AI, and Digital Transformation, Sailpeak helps clients navigate the ever-evolving landscape and reach new heights of success.🤖 About the RoleWe...
