Senior AML Analytics

Keystone Solutions seeks a Senior Technical Analyst for an AML monitoring project, working on-site in Belgium. You will translate AML risk analyses into detection scenarios, write SAS scripts, test in environments and deploy configurations to production.You will collaborate with Business Analysts, support L1/L2 teams, contribute to audit trails, and prepare...

Keystone Solutions is seeking a Senior Business Analyst for a client-facing AML monitoring project. On-site with the client, you will manage the current AML tool, extend detection scenarios, and ensure compliance with the Risk Typology Catalogue.The role requires a Master’s degree and at least 5 years of AML experience, fluent English, and Dutch or French...

Us3 Consulting in Brussels is seeking an experienced AML/KYC Business Analyst for a long-term contract. The role focuses on leading business analysis from ideation through delivery, with strong emphasis on data, compliance, and stakeholder collaboration.You will work with Product Owners, architects and SMEs, develop requirements with traceability, support...

Harvey Nash is seeking a Senior Digital Analytics Specialist to analyze customer behavior across websites and apps and to translate insights into business actions.The role blends analytics and technical implementation, including managing data layers, tagging guidelines, and dashboards in Adobe Analytics. You will collaborate with developers and stakeholders...

Asenium Consulting in Brussels is seeking a Senior Technical Analyst to support a major AML monitoring project in financial services. You will manage and enhance detection scenarios to address evolving money-laundering risks, working in a hybrid setup with 50% on-site in Brussels and 50% remote.The role requires strong NetReveal experience (Scenario...

Neurho Solutions SRL is seeking a Senior Operations Officer focused on AML investigations within its financial operations. You will balance case administration with regular use of MS Office and internal IT tools, and you will communicate clearly in Dutch and French, with basic English support.You will investigate AML cases, organize and document information...

BBE in Brussels is seeking a Senior Compliance Officer to support the Head of Compliance in overseeing the program, ensuring adherence to regulatory requirements and internal policies. You will help develop and implement compliance strategies and lead risk assessments across the organization.The role covers AML, KYC, sanctions screening, regulatory...

Civipol in Brussels is seeking a professional to coordinate operational activities for the SecFin Africa project. The role involves liaising with stakeholders, enhancing AML/CFT cooperation, and managing project activities across various stakeholders.The ideal candidate has a Master’s degree, at least 10 years of relevant experience, and excellent...

Robert Half Talent Solutions recherche un(e) AML Expert (h/f/x) pour un poste permanent basé à Bruxelles. Le candidat idéal possède une solide expertise AML/CFT dans le secteur des assurances et saura anticiper les évolutions réglementaires.Vous conseillerez le management et les équipes opérationnelles, gèrerez des dossiers sensibles et participerez...