AML & Fraud Monitoring Analyst

Interested in uncovering suspicious activity and helping financial institutions strengthen their fraud detection and prevention capabilities?Join our Risk & Compliance team as a Fraud Analyst and help financial institutions strengthen their fraud risk frameworks. Acting as a trusted second line of defence, you will support clients in managing fraud risks,...

AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

Capco is seeking an experienced Business Analyst to help financial institutions tackle fraud prevention and regulatory challenges. You will bridge business, risk, operations, and technology to define concrete processes and solutions.You will analyze fraud prevention and detection workflows, translate complex requirements into actionable user stories, and...

Everience, an international consulting group, is seeking a Senior Business Analyst to manage its AML monitoring project. You will own risk analysis work, translate findings into detection scenarios, and collaborate with a technical teammate to run simulations on historical data.The role requires solid AML domain knowledge, familiarity with tools like...

Asenium Consulting in Brussels is seeking a Business Analyst with around 5 years of AML experience to support a major monitoring project. The role focuses on managing an AML monitoring tool and developing detection scenarios in line with the Risk Typology Catalogue.The position follows a hybrid model (50% on-site, 50% remote). Start date is as soon as...

Help financial institutions build the next generation of fraud prevention.Online fraud and phishing are no longer simply cybersecurity or customer-awareness issues. For banks and insurers, fraud prevention is increasingly becoming a business transformation challenge involving payments, technology, data, customer journeys, operations and governance.At Capco,...

A Belgian financial institution's Fraud Cluster develops tools for fraud prevention and detection and coordinates the bank-wide response to fraudulent activity. A senior Business Analyst Expert in the Fraud Cluster works within the Customer Servicing and Efficiency tribe, combining business analysis and functional analysis with Agile ideation and refinement,...

Projective Group is seeking a Fraud Analyst to help financial institutions strengthen fraud risk frameworks and compliance. You will advise on governance, detection, and prevention, acting as a trusted second line of defence.Responsibilities include monitoring fraud trends, assessing controls versus regulatory requirements, and supporting risk governance....

Asenium Consulting in Brussels is seeking a Technical Analyst with 5 years of AML experience to support a major monitoring project. The position is hybrid with 50% on-site and 50% remote, and the start date is as soon as possible.You will manage NetReveal configurations, write SAS-based detection scripts, and work with SAP BusinessObjects, SAS Enterprise...