AML Business Analyst Consultant

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,...

About the job Business Analyst ConsultantTeals Consulting is a niche consulting company mainly active in the Financial Services and Energy sectors. We have activities in Belgium, France, Germany and around 40 staff members. We are looking for a dynamic talent to strengthen our team.Our offerAn open dialogue between the client, the partners and yourself about...

BNP Paribas Fortis is seeking a Senior Business Analyst specializing in AML within the Transformation Office. You will design, deliver and maintain AML process solutions to support compliance, efficiency and scalability across the organisation.The role involves gathering requirements from Operational and Compliance teams, translating regulatory needs into...

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...

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...

Rhox is seeking a senior business analyst to define requirements for AML monitoring and detection. You will work with compliance, operations and IT to translate regulatory needs into actionable specifications and improve alert workflows.This role focuses on gathering and documenting business and regulatory requirements, translating them into functional,...

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...

Mission Overview: This is a consultancy mission at a client site, where you will represent Keystone Solutions as a Business Analyst for Service Now. As a Keystone Solutions consultant, you will be hired to work on client projects, bringing your expertise and our values to every engagement. Responsibilities: Identify and understand business/client needs,...

Context AETHER is een belangrijke partner voor intrapreneuriale projecten in België. We willen onze ondersteuning versterken van belangrijke spelers in de energiesector, die voor uitdagende vraagstukken staan rond de digitalisering van onderhoud, operationele veiligheid en administratieve processen. Context AETHER is een belangrijke partner voor...