Senior Business Analyst

Il y a 20 heures

Arrondissement of BrusselsCapital, Brussels, Belgique Everience Benelux Temps plein

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ppEverience is an international consulting group delivering AI-augmented digital services and placing people at the heart of the AI revolution. /ppWith a presence in Europe, Africa, Asia and America, Everience offers its 4,000-strong workforce the most demanding and stimulating environment in which to transform and develop their skills, learning about new AI-based roles and building their future employability. /ppThrough its Symbiotic Academy the group offers a unique hub for training, practical application and exchange where everyone can experiment, learn, and progress in the fields of artificial intelligence and data. /ppIn accordance with its core purpose of orchestrating the symbiotic relationship between humans and AI in the workplace, Everience is making the augmented employee the driving force of a “symbiotic age”, where AI enhances talents and opens up new career opportunities. /ph3Job Description /h3pOur client's Compliance IT department is running a major Anti-Money Laundering monitoring project. We are looking for a Senior Business Analyst to manage the current AML monitoring tool and free up time for the existing team. /ppWe need to detect scenarios that must stay aligned with the risk typology catalogue (including red flags). To fully mitigate these risks
- or to respond to newly emerging ones
- additional scenarios need to be developed within the current monitoring tool. /pulliTake ownership of the risk analysis work carried out by the AML framework team. /liliTranslate risk analysis findings into effective, relevant AML detection scenarios. /liliWork closely with a technical profile within the team to define the correct scenario logic and run simulations on historical data. /liliDiscuss and validate results with the AML framework team. /liliPrepare audit trail documentation covering every step, including a 3-month aftercare review post go-live. /liliPrepare and present slides to the AML/CTF Transaction Monitoring Framework Committee. /liliManage the change process for the L1 and L2 teams. /liliFollow up on the go-live phase and aftercare, monitoring alert volume and scenario relevancy rate /li /ulh3Qualifications /h3ulliNetreveal (mainly Scenario Manager) /liliMicrosoft Word / Excel / PowerPoint /liliSAP Business Objects /li /ulpbBusiness expertise
- mandatory: /b /pulliSolid knowledge of the AML domain, backed by several years of hands‑on experience /liliFamiliarity with Agile ways of working /li /ulpbLANGUAGES /b /pulliFrench or Dutch AND English /li /ulpbSOFT SKILLS /b /pulliAnalytical mind with strong conceptual thinking /liliStructured and organised approach /liliAble to work independently /liliStrong problem-solving ability /liliQuality-driven, with a real eye for detail /liliClear communicator and team player /liliAccurate and reliable /li /ulh3Additional Information /h3ulli50% onsite / 50% homeworking. /li /ulpAll our positions are open to both women and men and are, of course, open to people with disabilities. /p /p

Senior Business Analyst

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