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 team.
Responsibilities:
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Manage the current AML monitoring tool, enabling the client team to focus on new initiatives.
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Ensure adherence to the Risk Typology Catalogue issued by the Group Financial Security department.
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Develop additional detection scenarios within the AML tool to mitigate identified and emerging risks.
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Intake and analyze risk assessments from the AML framework team.
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Translate risk analysis into effective AML detection scenarios.
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Collaborate with technical team members to define scenario logic and conduct simulations on historical data.
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Discuss results with the AML framework team.
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Prepare audit trail documentation, including aftercare three months post-implementation.
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Prepare and present materials to the AML/CTF TM Framework Committee.
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Manage change processes for L1 and L2 teams.
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Monitor the go-live phase and aftercare, checking alert volumes and relevancy rates.
Requirements:
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Master's degree.
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At least 5 years of relevant experience.
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Proficiency in at least one local language (Dutch or French), both written and spoken.
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Strong written and spoken communication skills in English.
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Technical experience with Netreveal (scenario manager).
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Preferable experience with Microsoft Word, Excel, PowerPoint, SAP Business Objects, SAS Enterprise Guide, and SQL.
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Mandatory business experience in the AML domain.
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Preferable experience with Agile Way of Working.
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Analytical mind, conceptual thinking, structured approach, independence, problem-solving skills, quality-minded, communicative, team player, and accuracy.
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Expectation: 50% on site & 50% homeworking.
Keystone Solutions Advantages:
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Consultancy Nature: You will work on-site as a Keystone Solutions consultant, bringing our values to every engagement.
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Dynamic Projects: Experience a variety of challenges across different client environments, broadening your expertise.
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Turbo-Charged Learning: Accelerate your professional development through exposure to diverse projects and advanced compliance frameworks.
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Skyrocketing Ambition: Keystone Solutions is committed to your career growth, offering opportunities to expand your skills and responsibilities.
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Values: As a K-Stone, you embody our core values in every mission, ensuring excellence and integrity.
Application:
If you are ready to tackle technical and strategic challenges in a dynamic consultancy environment, apply today .
