Business Analyst - AML specialist (Senior) - BNP Paribas Fortis
Description
BNP 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.
The 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.
The 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.
Top Reasons to Apply
Shape AML solutions
Cross-functional stakeholder collaboration
Regulatory transformation experience
Hybrid Brussels assignment
Year-long assignment
Detailed Responsibilities and Skills
Additional Responsibilities
- Plan and execute the BA requirements management strategy, communicating, driving and managing business analysis throughout the project lifecycle.
- Partner with internal and external development and technology delivery organisations, prioritising dependencies to ensure successful delivery.
- Serve as liaison to the business community.
General skills
- At least 4 years of relevant experience as a business analyst.
- Significant experience required; Master degree or equivalent by experience.
- Strong written and spoken communication skills in Dutch OR French; both languages are not required.
- Strong written and spoken English communication skills.
- Good understanding of workflow processes.
- Experience with requirements management.
- Strong IT conceptual and technical affinity.
- Experience in a scaled agile environment.
- Analytical mind and conceptual thinking.
- Negotiation and persuasion skills.
- Structured approach.
- Able to work independently.
- Problem-solver.
- Quality-minded and eye for detail.
- Goal-oriented.
- Open to change.
- Good stakeholder management skills.
- Strong communication skills.
- Previous experience within the BNPPF bank is a plus.
- Experience in the AML domain in a project context.
Technical skills
- Experience with conceptual modelling techniques and methods.
- Good understanding of IT and testing.
- Knowledge of or affinity with AML systems and related configuration and tuning processes.
Tools
- Good expertise in MS Office.
- Familiarity with process modeling tools, e.g. BPMN and Visio.