Business Analyst

Business Analyst - AML specialist (Senior) - BNP Paribas Fortis

Dates: 2026-09-30 — 2027-09-30

BNP Paribas Fortis seeks a Senior Business Analyst specialising in AML within the Transformation Office (TO). The assignment focuses on designing, delivering and maintaining high-quality AML process solutions. These solutions must support compliance, efficiency and scalability across the organisation. The analyst gathers business requirements from Operational and Compliance teams and aligns technical solutions with business needs.

The analyst documents business, compliance and functional requirements for AML monitoring and detection. Close collaboration with architects, IT, data providers and domain experts supports translation of regulatory requirements into specifications. Work includes AML process redesign, detection scenarios, thresholds and alert workflows. The role also covers performance goals, testing, requirements traceability and Compliance sign-off.

The assignment runs from 30 September 2026 to 30 September 2027 in Brussels. The expected arrangement is 50% onsite and 50% homeworking. Candidates need at least four years of relevant business analysis experience and a Master degree or equivalent experience. Strong written and spoken English and either Dutch or French are required, while AML project experience and previous BNPPF experience are preferred.

Top Reasons to Apply

Shape AML solutions

Cross-functional stakeholder collaboration

Regulatory transformation experience

Hybrid Brussels assignment

Year-long assignment

Responsibilities

Elicit, analyse and document business, compliance and functional requirements for AML monitoring and detection processes within the solution to be implemented.

Collaborate with Operational Teams, Compliance, architects, IT and other subject matter experts to translate regulatory requirements into functional, non-functional and technical specifications, and build and share AML typology domain knowledge across the program.

Analyse and redesign AML processes, including alert triage and L1/L2/L3 escalation, aligning them with group and regulatory standards.

Specify detection logic parameters, including scenarios, thresholds and alert workflow, ensuring shared stakeholder understanding.

Define application metrics and performance goals with the project manager, architects and other team members.

Design test conditions and expected results for product, performance and user acceptance testing.

Manage requirements traceability for impact and coverage analysis.

Participate in quality reviews of designs, prototypes and other deliverables, ensuring formal Compliance validation and sign-off.

Must Have

Four years business analysis

Master or equivalent experience

Dutch or French communication

Conceptual modelling experience

IT and testing understanding

Workflow process understanding

Nice to Have

Process modelling tool familiarity

Detailed Responsibilities and Skills

Additional Responsibilities

• Plan and execute the BA requirements management strategy, communicating, driving and managing business analysis throughout the project lifecycle.
• Partner with internal and external development and technology delivery organisations, prioritising dependencies to ensure successful delivery.
• Serve as liaison to the business community.
• At least 4 years of relevant experience as a business analyst.
• Significant experience required; Master degree or equivalent by experience.
• Strong written and spoken communication skills in Dutch OR French; both languages are not required.
• Strong written and spoken English communication skills.
• Good understanding of workflow processes.
• Experience with requirements management.
• Strong IT conceptual and technical affinity.
• Experience in a scaled agile environment.
• Analytical mind and conceptual thinking.
• Negotiation and persuasion skills.
• Structured approach.
• Able to work independently.
• Problem-solver.
• Quality-minded and eye for detail.
• Goal-oriented.
• Open to change.
• Previous experience within the BNPPF bank is a plus.
• Experience in the AML domain in a project context.

Technical skills

• Experience with conceptual modelling techniques and methods.
• Good understanding of IT and testing.
• Knowledge of or affinity with AML systems and related configuration and tuning processes.

Tools

• Good expertise in MS Office.
• Familiarity with process modeling tools, e.g. BPMN and Visio.