Technical Analyst

Il y a 4 jours

Brussel, Brussel-Hoofdstad, Belgique Asenium Consulting Temps plein 65 000 € - 90 000 € Contrat

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 responsibilities

  • Collaborate with the Business Analyst to translate AML risk analyses into effective and relevant detection scenarios.
  • Write SAS scripts to test and refine scenario logic through historical data simulations.
  • Review simulation results with the AML Framework team to validate scenario effectiveness.
  • Configure detection scenarios in NetReveal or develop SAS-based detection scripts.
  • Test configurations and scripts in the test environment and deploy them to production.
  • Contribute to audit-trail documentation to ensure full development traceability.
  • Assist in preparing presentations for the AML/CTF TM Framework Committee.
  • Support the Business Analyst with change processes for L1 and L2 teams.
  • Participate in aftercare activities by analysing alert volumes and relevancy rates.
  • Contribute across disciplines within a cross-functional Agile team when required to achieve sprint goals.

Must-Have Requirements

  • You have at least five years of relevant experience.
  • You have several years of experience in the AML domain.
  • You have mandatory experience with NetReveal, primarily Scenario Manager.
  • You have mandatory experience with SAP BusinessObjects.
  • You have mandatory experience with SAS Enterprise Guide and SQL.
  • English proficiency.
  • Proficiency in Dutch AND / OR French.