AML Analyst: NetReveal Scenario Manager

We are looking for a Business Analyst (5 years of experience) to support a major AML monitoring project in Brussels. The role focuses on managing an existing AML monitoring tool and developing detection scenarios in line with the applicable Risk Typology Catalogue. The position follows a hybrid model, with 50% on-site work and 50% homeworking. The start date...

Mission Overview: The 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...

Join Zepz: Breaking Down Borders, Together Our Meaningful Mission At Zepz, we're all about breaking down barriers for our customers and our teammates. Our purpose is deeply personal, we provide a lifeline and deliver opportunities to cross-border communities that need it most through cutting edge finance and tech.Zepz is the power behind WorldRemit and...

Nexeo is a consultancy company that supports its clients in the banking, finance and insurance sectors throughout all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant, you will have the opportunity to be part of Nexeo: International environment (Offices in France, Belgium, Luxembourg,...

Responsibilities Analyse and challenge existing KYC processes and data management practices. Define and formalise business requirements. Identify process, data, and operational impacts related to KYC/AML obligations. Ensure clear understanding between Business, Compliance, Operations, and IT. Translate business needs into conceptual requirements. Testing...

Capco – Shape the Future of Financial Services Capco: Where Innovation Meets Opportunity Capco is a global leader in consulting, uniquely positioned to drive innovation and transformation in the financial services industry. More than consultants, we are strategic partners and problem solvers for some of the largest organizations in Banking, Insurance,...

We are looking for a Test Analyst (UAT) to support validation of applications from a business and user perspective. The role focuses on ensuring systems meet functional expectations and perform correctly across end-to-end processes.Requirements· Design and execute UAT and E2E test scenarios· Validate applications against business requirements· Identify...

Mission Overview: The Data Analyst position is a consultancy mission at the client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to deliver high-impact data solutions for AML processes, ensuring compliance, efficiency, and scalability. You will bridge the gap between data providers (IT, Data Hub, Operations) and...

Nexeo is a consultancy company delivering transformation programs across banking, finance and insurance. You will join an international team and work on remediation, governance and risk management initiatives.As an Expert Business Analyst, you will coordinate stakeholders, ensure traceability of requirements and support continuous improvement within...