AML Analyst: NetReveal Scenario Manager

BIG WATER CONSULTING (BWC) seeks a Senior Technical Analyst – AML in Brussels, Belgium, delivering advanced AML detection solutions. The role requires hands-on experience with Netreveal (Scenario Manager), SAS Enterprise Guide, SQL, and SAP BusinessObjects, in a hybrid setup with on-site and teleworking options.Fluent Dutch or French is mandatory, English...

We are looking for a Technical Analyst (5 years of experience) to support a major AML monitoring project in Brussels. You will manage the current AML monitoring tool and develop additional detection scenarios. The position follows a hybrid model with 50% on-site work and 50% homeworking. The start date is as soon as possible.Key responsibilitiesCollaborate...

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...

Keystone Solutions seeks a Senior Technical Analyst for an AML consultancy project, to be performed on-site with 50% remote work. You will translate AML risk analysis into practical detection scenarios, write SAS scripts for testing against historical data, and collaborate with the AML Framework team to validate effectiveness.Mandatory 5+ years of tech...

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...

Expleo is a global engineering, technology and consultancy partner, offering a comprehensive range of services across 30 countries. The role focuses on KYC/AML/CDD, client onboarding, and regulatory compliance with collaboration across Compliance, Operations and Relationship Managers.We are looking for an experienced Business Analyst with 3+ years in...

Nexeo is currently looking for a KYC / AML Analyst to strengthen the 1st Line of Defense KYC/AML/RCT team in Brussels. You will manage merchant onboarding, AML alert investigations and KYC remediation activities to ensure files comply with regulatory and internal requirements.This role is ideal for someone with initial experience in KYC/AML within banking,...

Jobtailor is seeking an experienced Business Analyst focused on KYC, AML, and CDD to support client onboarding and regulatory compliance in Belgium. You will review ownership structures, perform documentation gaps, and collaborate with Compliance, Operations, and Relationship Managers to ensure accurate KYC data.The role requires strong analytical skills,...

Passionate about Regulatory topics and looking for projects where your analysis leads to concrete solutions?At DynaFin, you’ll contribute to regulatory and compliance transformation projects for Financial Services clients, while developing your expertise.Meet DynaFinDynaFin is a consulting firm specialized in Financial Services. Since 2010, we have...