Senior AML Analytics

Everience Benelux is seeking a Senior Business Analyst to manage an AML monitoring tool within the Compliance IT department. You will develop AML detection scenarios, align with risk typology catalog, and validate results with the AML framework team. Responsibilities include historical data simulations, audit trail preparation, and presenting findings to the...

Keystone Solutions is seeking a Senior Business Analyst for a client-facing AML monitoring project. On-site with the client, you will manage the current AML tool, extend detection scenarios, and ensure compliance with the Risk Typology Catalogue. The role requires a Master’s degree and at least 5 years of AML experience, fluent English, and Dutch or French...

pKeystone Solutions is seeking a Senior Business Analyst for a client-facing AML monitoring project. On-site with the client, you will manage the current AML tool, extend detection scenarios, and ensure compliance with the Risk Typology Catalogue. /ppThe role requires a Master’s degree and at least 5 years of AML experience, fluent English, and Dutch or...

Us3 Consulting in Brussels is seeking an experienced AML/KYC Business Analyst for a long-term contract. The role focuses on leading business analysis from ideation through delivery, with strong emphasis on data, compliance, and stakeholder collaboration.You will work with Product Owners, architects and SMEs, develop requirements with traceability, support...

Job description Taux journalier (TJM): 750€ / jour Notre client dans le secteur Banque et finance recherche un/une Senior Technical Analyst – AML Monitoring H/F Description de la mission : Mission – Senior Technical Analyst – AML MonitoringContext and objectiveA major AML monitoring project is underway within a large international banking group. The...

Candriam is seeking a Digital Analytics & Conversion Specialist F/M to be the central expert for digital performance measurement, analytics and conversion optimization. Based in Brussels, you will shape Candriam's analytics ecosystem and translate data into actionable insights for customer journeys, campaigns, and CRM activities.You will collaborate with...

Senior 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...

Le Groupe P&V recrute un actuariat pricing pour définir et suivre une politique tarifaire rentable dans les assurances Non-Life, en s’appuyant sur l’analyse de données et les évolutions du marché pour guider les choix stratégiques.Vous collaborez avec des équipes pluridisciplinaires, intégrez des sources de données internes et externes, et...

Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. We offer a lightning-fast, seamless way to book delivery and moving services—anytime, anywhere. As a leading global on-demand delivery platform, we facilitate millions of orders daily by empowering a vast network of delivery partners. With a...