Senior Business Analyst Consultant

Il y a 5 jours

Arrondissement of BrusselsCapital, Brussels, Belgique Keystone Solutions Temps plein
ph3Mission Overview: /h3 pThe client is seeking a Senior Business Analyst for a consultancy mission in the compliance domain, specifically focusing on Anti-Money Laundering (AML) monitoring. As a Keystone Solutions consultant, you will represent our values and expertise on-site at the client, contributing to their AML monitoring project and supporting their team. /p h3Responsibilities: /h3 ul liManage the current AML monitoring tool, enabling the client team to focus on new initiatives. /li liEnsure adherence to the Risk Typology Catalogue issued by the Group Financial Security department. /li liDevelop additional detection scenarios within the AML tool to mitigate identified and emerging risks. /li liIntake and analyze risk assessments from the AML framework team. /li liTranslate risk analysis into effective AML detection scenarios. /li liCollaborate with technical team members to define scenario logic and conduct simulations on historical data. /li liDiscuss results with the AML framework team. /li liPrepare audit trail documentation, including aftercare three months post-implementation. /li liPrepare and present materials to the AML/CTF TM Framework Committee. /li liManage change processes for L1 and L2 teams. /li liMonitor the go-live phase and aftercare, checking alert volumes and relevancy rates. /li /ul h3Requirements: /h3 ul liMaster's degree. /li liAt least 5 years of relevant experience. /li liProficiency in at least one local language (Dutch or French), both written and spoken. /li liStrong written and spoken communication skills in English. /li liTechnical experience with Netreveal (scenario manager). /li liPreferable experience with Microsoft Word, Excel, PowerPoint, SAP Business Objects, SAS Enterprise Guide, and SQL. /li liMandatory business experience in the AML domain. /li liPreferable experience with Agile Way of Working. /li liAnalytical mind, conceptual thinking, structured approach, independence, problem-solving skills, quality-minded, communicative, team player, and accuracy. /li liExpectation: 50% on site 50% homeworking. /li /ul h3Keystone Solutions Advantages: /h3 ul liConsultancy Nature: You will work on-site as a Keystone Solutions consultant, bringing our values to every engagement. /li liDynamic Projects: Experience a variety of challenges across different client environments, broadening your expertise. /li liTurbo-Charged Learning: Accelerate your professional development through exposure to diverse projects and advanced compliance frameworks. /li liSkyrocketing Ambition: Keystone Solutions is committed to your career growth, offering opportunities to expand your skills and responsibilities. /li liValues: As a K-Stone, you embody our core values in every mission, ensuring excellence and integrity. /li /ul /p