Senior AML Business Analyst

We're looking for a senior business analyst to define requirements for AML monitoring and detection. You'll work with compliance, operations and IT to turn regulatory needs into specifications and improve alert workflows. What you'll do Gather and document business, compliance and functional requirements.Translate regulatory needs into functional,...

Mission Overview: This is a consultancy mission at a client site, representing Keystone Solutions. As a Business Analyst AML specialist, you will be hired by Keystone Solutions to work on client projects, focusing on designing, delivering, and maintaining high-quality solutions for AML processes. You will ensure compliance, efficiency, and scalability across...

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...

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...

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...

Keystone Solutions is seeking an experienced Business Analyst AML specialist for a client-facing consultancy assignment in Belgium. You will gather requirements from operations and compliance teams, design, deliver, and maintain AML solutions, and ensure compliant, scalable outcomes across the program.Responsibilities include elicitation, analysis,...

Senior Business Analyst – Retail Cloud & IT Transformation Contract: Freelance Duration: 12 months, with potential extension About the project I am supporting a major retail organisation in Belgium as it prepares for a significant Cloud and IT Transformation Programme, focused on improving operational efficiency, modernising IT systems and aligning...

Bruxelles, Belgium | Posted on 05/14/2026 A leading organization in the retail sector is undergoing a large-scale transformation of its reporting landscape, moving from legacy BI tools toward a modern data warehouse and Power BI ecosystem. The role focuses on analyzing and rationalizing existing reports while supporting the design of future-state reporting...

Bruxelles, Belgium | Posted on 10/06/2026Job Posting ID ZR_4466_JOBWhat is the mission about?see JDJob DescriptionOur client is transforming its fragmented legacy clinicaldata landscape into a modern, governed Clinical Data Layer (CDL). The objectiveis to centralize, manage, govern, and secure clinical data in compliance withregulatory and GxP...