AML Business Analyst — Compliance

Everience is seeking a Senior Business Analyst to manage AML monitoring scenarios within the Compliance IT team. You will own risk analysis work, translate findings into detection rules, and collaborate with a technical colleague to run simulations on historical data.You'll prepare audit trails and present to the AML/CTF Transaction Monitoring Framework...

Who We AreNORRIQ is anWho We AreNORRIQ is an international group based in Denmark and Belgium, comprising over 350 consultants dedicated to unlocking the full business potential of companies through technology and digital transformation.We have a specialised Financial Services practice that is experiencing rapid growth. Over 100 consultants focus exclusively...

We are looking for an experienced Freelance Business Analyst to support fraud-related projects within a leading financial institution. You will join a team that is responsible for delivering fraud-prevention and detection solutions and supporting the organisation’s wider fraud strategy.Role & ResponsibilitiesAs Business Analyst, you will structure business...

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 seeking a KYC Analyst in Belgium to join a leading bank project. The role focuses on screening customers, documenting information, and supporting AML investigations. You will contribute to daily database screening and handle account-related administrative tasks as part of a dynamic consultancy team.The ideal candidate holds a Bachelor/Master’s...

Expleo Group is seeking a Business Analyst specializing in KYC/AML to support client onboarding and regulatory compliance in Belgium. The role emphasizes analysis of KYC/CDD requirements, documentation, and collaboration with Compliance, Operations, and Relationship Managers to ensure data quality and regulatory alignment.The candidate should bring 3+ years...

NORRIQ Financial Services in Belgium is seeking a Compliance Business Analyst Consultant with 2–6 years of experience to join our rapidly growing team. You will support banks in regulatory-driven transformations, translate regulatory expectations into actionable business requirements, and help design compliant end-to-end processes.You will collaborate with...

Michael Page zoekt een AML/Compliance analist voor vereenvoudigde maar impactvolle analyses binnen de financiële sector. U voert risicobeoordelingen uit, onderzoekt verdachte transacties en verzamelt benodigde informatie om Alerts en risico-indicatoren te documenteren.Met een analytische instelling en communicatieve vaardigheden werk je zowel zelfstandig...