Senior Functional Analyst Aml

Il y a 7 mois


Vorst, Belgique AMA European Consulting Temps plein

**Introduction**: We are seeking a seasoned Senior Functional Analyst with specialized knowledge in anti-money laundering (AML) processes and a robust background in ICT. This role is critical for enhancing our capabilities in detecting and preventing financial crimes across our operations.

**Key Responsibilities**:

- Develop and manage the functional design of AML information systems from preliminary analysis to the design phase.
- Conduct in-depth functional analysis of existing systems and architect clean, efficient data models to improve our AML efforts.
- Implement system enhancements and upgrades, ensuring high standards of IT security and compliance with regulatory requirements.
- Analyze service requests to determine feasibility, estimate project timelines, and allocate resources effectively.
- Collaborate closely with development teams to support changes and enhancements from development through production, using tools like Confluence and DB2.

**Must-Have Qualifications**:

- Strong business acumen with specific expertise in anti-money laundering (AML) processes.
- Proficient in ICT with a clear understanding of clean architecture and data modeling.
- Excellent command of Dutch and English languages.
- Advanced skills in Confluence and experience with DB2 databases.

**Core Competences**:

- Agile methodologies with a data-driven approach to problem-solving.
- Excellent analytical and conceptual thinking capabilities.
- Creative and pragmatic in solution development, with a proven ability to collaborate effectively as part of a team.
- Ability to work independently in a dynamic, multi-bank environment.
- Strong sense of responsibility, with a proactive communication style that ensures thorough documentation and structured updates.
- Eagerness to learn and adapt, with the ability to juggle multiple tasks simultaneously.

Type d'emploi : Temps plein, Freelance/Indépendant

Programmation:

- Lun-Ven
- Travail de jour

Lieu du poste : Télétravail hybride (1190 Forest)



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