Senior AML Technical Analyst SAS/NetReveal Hybrid
Enregistrez cette offre et organisez votre recherche
Créez un compte gratuit pour enregistrer des offres d'emploi, créer des alertes et revenir à cette liste depuis votre tableau de bord.
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.
- 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.
-
Senior AML Technical Analyst — SAS, NetReveal
Il y a 5 jours
Brussel, Brussel-Hoofdstad, Belgique Asenium Consulting Temps plein 65 000 € - 90 000 € ContratAsenium 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...
-
Senior AML Detection Analyst
Il y a 4 jours
Brussel Hoofdstad, Brussel Hoofdstad, Belgique Asenium Consulting Temps plein 70 000 € - 100 000 € ContratAsenium Consulting in Brussels is seeking a Senior Technical Analyst to support a major AML monitoring project in financial services. You will manage and enhance detection scenarios to address evolving money-laundering risks, working in a hybrid setup with 50% on-site in Brussels and 50% remote.The role requires strong NetReveal experience (Scenario...
-
Senior Technical Analyst
Il y a 4 jours
Brussel Hoofdstad, Brussel Hoofdstad, Belgique Asenium Consulting Temps plein 70 000 € - 100 000 € ContratWe are looking for a Senior Technical Analyst to support a major AML monitoring project within the financial services sector. You will manage and enhance AML detection scenarios to address existing and emerging financial crime risks.Work setup: Hybrid in Brussels, Belgium - 50% on-site and 50% remote.Responsibilities:Translate AML risk analyses into...
-
Senior Technical Analyst Consultant
Il y a 18 heures
Brussel, Brussel-Hoofdstad, Belgique Keystone Solutions Temps plein 60 000 € - 90 000 € ContratMission Overview: The client is seeking a Senior Technical Analyst for a consultancy mission through Keystone Solutions, working on-site within a major AML monitoring project. As a Keystone Solutions consultant, you will represent our values and expertise while contributing to the client's compliance and anti-money laundering...
-
Senior AML Tech Analyst Consultant — Hybrid
Il y a 5 jours
Brussel Hoofdstad, Brussel Hoofdstad, Belgique Keystone Solutions Temps plein 70 000 € - 100 000 € ContratKeystone 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...
-
Senior AML Analytics
Il y a 4 jours
Brussel Hoofdstad, Brussel Hoofdstad, Belgique EVERIENCE Temps plein 70 000 € - 100 000 € ContratEverience, 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...
-
Senior Technical Analyst Consultant
Il y a 5 jours
Brussel Hoofdstad, Brussel Hoofdstad, Belgique Keystone Solutions Temps plein 70 000 € - 100 000 € ContratMission Overview:The client is seeking a Senior Technical Analyst for a consultancy mission through Keystone Solutions, working on-site within a major AML monitoring project. As a Keystone Solutions consultant, you will represent our values and expertise while contributing to the client's compliance and anti-money laundering...
-
Technical Analyst
Il y a 5 jours
Brussel, Brussel-Hoofdstad, Belgique Asenium Consulting Temps plein 65 000 € - 90 000 € ContratWe 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...
-
Senior AML Analytics Consultant — On-Site
Il y a 18 heures
Brussel, Brussel-Hoofdstad, Belgique Keystone Solutions Temps plein 60 000 € - 90 000 € ContratKeystone Solutions seeks a Senior Technical Analyst for an AML monitoring project, working on-site in Belgium. You will translate AML risk analyses into detection scenarios, write SAS scripts, test in environments and deploy configurations to production.You will collaborate with Business Analysts, support L1/L2 teams, contribute to audit trails, and prepare...
-
Senior Business
Il y a 3 jours
Brussel Hoofdstad, Brussel Hoofdstad, Belgique Itproposal Temps plein 65 000 € - 85 000 € ContratSenior Business / Data Analyst – AML & KYC We are looking for an experienced Senior Business/Data Analyst to support an AML/KYC initiative from ideation through delivery. The role combines business analysis, data analysis, requirements management, testing, and collaboration with business and technical stakeholders. Key Responsibilities Develop business...
