Business Analyst
Description
BNP Paribas Fortis Compliance COO IT is working on a major AML monitoring project and needs a Senior Business Analyst to manage the current AML monitoring tool. The assignment supports the existing team by taking ownership of scenario-related business analysis activities. The work is embedded in the bank's AML Framework and must align with the Risk Typology Catalogue issued by Group Financial Security. New or enhanced detection scenarios are developed to mitigate identified and emerging risks.
The consultant receives risk analyses from the AML framework team and translates them into effective, relevant AML detection scenarios. In collaboration with a technical team member, the consultant defines scenario logic and performs simulations on historical data. Results are discussed with the AML framework team and documented in a complete audit trail. The role also includes preparing and presenting material to the AML/CTF TM Framework Committee.
The assignment extends through implementation and operational follow-up. The consultant manages the change process for L1 and L2 teams, follows the go-live phase, and performs aftercare including checks on alert volume and scenario relevancy rate. The role requires at least five years of relevant experience, several years of AML domain experience, Netreveal knowledge and a Master Degree. It is based in Brussels with a 50% on-site and 50% homeworking expectation.
Top Reasons to Apply
Major AML transformation
End-to-end scenario ownership
Senior stakeholder exposure
Hybrid Brussels assignment
Advanced analytics tooling
Detailed Responsibilities and Skills
Additional Responsibilities
- Perform three-month aftercare
- Prepare committee slides
- Present committee slides
- Manage L1/L2 change
- Follow go-live phase
- Check alert volume
- Check scenario relevancy
General skills
- At least 5 years relevant experience
- Master Degree
- Dutch or French proficiency, written and spoken
- Strong English written and spoken communication
- Analytical mind and conceptual thinking
- Structured approach
- Able to work independently
- Problem-solver
- Quality-minded with eye for detail
- Communicative
- Team player
- Accurate
- Several years of AML domain experience
- Knowledge of the AML domain
- Agile Way of Working (preferred)
Technical skills
- AML risk analysis
- AML detection scenario design
- Scenario logic definition
- Historical data simulations
- Alert volume monitoring
- Scenario relevancy assessment
- Audit trail documentation
- Change management for L1 and L2 teams
- Go-live follow-up and aftercare
Tools
- Netreveal, mainly Scenario Manager (mandatory)
- Microsoft Word (preferred)
- Microsoft Excel (preferred)
- Microsoft PowerPoint (preferred)
- SAP Business Objects (preferred)
- SAS Enterprise Guide (preferred)
- SQL (preferred)