2 beste vacatures voor de functie van money laundering analyst in brussels, bru (nieuwe medewerkers gezocht)

Senior Technical Analyst Consultant
Keystone Solutions —Brussel
- Microsoft Powerpoint
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16 uur
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Senior Technical Analyst Consultant

Keystone Solutions
Brussel

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Vacaturegegevens

16 uur geleden

Kwalificaties

Microsoft Powerpoint
Microsoft Word
Frans
Microsoft Excel
SAS
Master
SQL
Agile
SAP BusinessObjects

Volledige vacaturetekst

Mission Overview:

The client is seeking a Senior Technical Analyst for a consultancy mission through Keystone Solutions, working on-site within a major AML monitoring project. As a Keystone Solutions consultant, you will represent our values and expertise while contributing to the client's compliance and anti-money laundering initiatives.

Responsibilities:

Collaborate with Business Analysts to translate AML risk analysis into effective detection scenarios.
Write SAS scripts to test and refine scenario logic using historical data simulations.
Discuss simulation results with the AML Framework team to validate scenario effectiveness.
Configure scenarios in Netreveal or develop SAS-based detection scripts.
Perform testing in test environments and deploy configurations/scripts to production.
Contribute to audit trail documentation ensuring full traceability of the development process.
Assist in preparing slides for the AML/CTF TM Framework Committee.
Support the Business Analyst in managing change processes for L1 and L2 teams.
Participate in aftercare activities, analyzing alert volumes and relevancy rates.

Requirements:

At least 5 years of relevant experience as a technical analyst.
Mandatory technical skills: Netreveal (scenario manager), SAP Business Objects, SAS Enterprise Guide, SQL.
Preferable technical skills: Microsoft Word, Excel, PowerPoint.
Mandatory business experience: Knowledge of the AML domain with several years of experience.
Preferable business experience: Agile Way of Working.
Soft skills: Rigorous and methodical, adapts quickly and easily, communicative.
Master's degree required.
Language requirements: Proficiency in at least one local language (Dutch or French), both written and spoken, and sound knowledge of English.
Expectation: 50% on site & 50% homeworking.
Agile mindset: Positive attitude, pragmatism, thirst for knowledge, focus on team success, continuous improvement, cross-functional collaboration.

Keystone Solutions Advantages:

Consultancy Nature: You will work on-site as a Keystone Solutions consultant, bringing our values to every engagement.
Dynamic Projects: Experience a diversity of challenges across various client environments.
Turbo-Charged Learning: Benefit from professional development and broad learning experiences.
Skyrocketing Ambition: Keystone Solutions is committed to your career growth within our consultancy framework.
Values: Being a “K-Stone” means embodying our core values in every mission.

Call to Action:

If you are ready to tackle technical and strategic challenges in a dynamic consultancy environment, apply today .

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Verfijn je zoekopdracht

money laundering analyst vacatures in brussels, bru

Senior Technical Analyst Consultant

AML Analist

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Ik wil de nieuwste vacature-alerts ontvangen voor de functie van money laundering analyst in brussels, bru

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