Business Analyst

h3Business Analyst
- AML specialist (Senior)
- BNP Paribas Fortis /h3 pbDates: /b — /p pBNP Paribas Fortis seeks a Senior Business Analyst specialising in AML within the Transformation Office (TO). The assignment focuses on designing, delivering and maintaining high-quality AML process solutions. These solutions must support compliance, efficiency and scalability across the organisation. The analyst gathers business requirements from Operational and Compliance teams and aligns technical solutions with business needs. /p pThe analyst documents business, compliance and functional requirements for AML monitoring and detection. Close collaboration with architects, IT, data providers and domain experts supports translation of regulatory requirements into specifications. Work includes AML process redesign, detection scenarios, thresholds and alert workflows. The role also covers performance goals, testing, requirements traceability and Compliance sign-off. /p pThe assignment runs from 30 September 2026 to 30 September 2027 in Brussels. The expected arrangement is 50% onsite and 50% homeworking. Candidates need at least four years of relevant business analysis experience and a Master degree or equivalent experience. Strong written and spoken English and either Dutch or French are required, while AML project experience and previous BNPPF experience are preferred. /p h3Top Reasons to Apply /h3 h3Shape AML solutions /h3 h3Cross-functional stakeholder collaboration /h3 h3Regulatory transformation experience /h3 h3Hybrid Brussels assignment /h3 h3Year-long assignment /h3 pResponsibilities /p pElicit, analyse and document business, compliance and functional requirements for AML monitoring and detection processes within the solution to be implemented. /p pCollaborate with Operational Teams, Compliance, architects, IT and other subject matter experts to translate regulatory requirements into functional, non-functional and technical specifications, and build and share AML typology domain knowledge across the program. /p pAnalyse and redesign AML processes, including alert triage and L1/L2/L3 escalation, aligning them with group and regulatory standards. /p pSpecify detection logic parameters, including scenarios, thresholds and alert workflow, ensuring shared stakeholder understanding. /p pDefine application metrics and performance goals with the project manager, architects and other team members. /p pDesign test conditions and expected results for product, performance and user acceptance testing. /p pManage requirements traceability for impact and coverage analysis. /p pParticipate in quality reviews of designs, prototypes and other deliverables, ensuring formal Compliance validation and sign-off. /p pMust Have /p pFour years business analysis /p pMaster or equivalent experience /p pDutch or French communication /p pConceptual modelling experience /p pIT and testing understanding /p pWorkflow process understanding /p pNice to Have /p pProcess modelling tool familiarity /p h3Detailed Responsibilities and Skills /h3 h3Additional Responsibilities /h3 ul liPlan and execute the BA requirements management strategy, communicating, driving and managing business analysis throughout the project lifecycle. /li liPartner with internal and external development and technology delivery organisations, prioritising dependencies to ensure successful delivery. /li liServe as liaison to the business community. /li liAt least 4 years of relevant experience as a business analyst. /li liSignificant experience required; Master degree or equivalent by experience. /li liStrong written and spoken communication skills in Dutch OR French; both languages are not required. /li liStrong written and spoken English communication skills. /li liGood understanding of workflow processes. /li liExperience with requirements management. /li liStrong IT conceptual and technical affinity. /li liExperience in a scaled agile environment. /li liAnalytical mind and conceptual thinking. /li liNegotiation and persuasion skills. /li liStructured approach. /li liAble to work independently. /li liProblem-solver. /li liQuality-minded and eye for detail. /li liGoal-oriented. /li liOpen to change. /li liPrevious experience within the BNPPF bank is a plus. /li liExperience in the AML domain in a project context. /li /ul h3Technical skills /h3 ul liExperience with conceptual modelling techniques and methods. /li liGood understanding of IT and testing. /li liKnowledge of or affinity with AML systems and related configuration and tuning processes. /li /ul h3Tools /h3 ul liGood expertise in MS Office. /li liFamiliarity with process modeling tools, e.g. BPMN and Visio. /li /ul