A major Belgian financial institution is strengthening its anti-money laundering (AML) monitoring framework in Belgium by adding detection scenarios to its current Netreveal environment, mainly through Scenario Manager. This senior business analyst role for AML monitoring turns risk analysis into implementable controls, validates the logic against historical data, and coordinates the review, change and aftercare process with AML and technical stakeholders.
The mission
An AML framework team maintains a risk typology catalogue containing red flags and uses it to identify risks that require new or adjusted detection scenarios. The current AML monitoring tool is the operational platform for those scenarios, so the analysis must be translated into logic that is effective, relevant and supportable. You will work within a compliance and IT setting where scenario quality is assessed through simulations, alert volumes and relevancy rates.
For each risk analysis, you will own the business analysis from intake through implementation and aftercare. You will agree scenario logic with a technical profile, test it on historical data, review results with AML framework colleagues, and prepare evidence for auditability. After go-live, you will follow the scenario for three months, assess its operational behaviour, and support the L1 and L2 teams through the change process. Your work connects risk identification with the controls used in day-to-day transaction monitoring.
Your responsibilities
- Translate risk analyses and catalogue red flags into effective AML detection scenarios in Netreveal Scenario Manager.
- Define scenario logic with a technical colleague and run scenario simulations on historical data.
- Review simulation results with the AML framework team and refine scenarios based on alert relevance.
- Track alert volumes and relevancy rates during go-live and the three-month scenario aftercare period.
- Document the complete audit trail, including analysis, design decisions, testing, implementation and aftercare findings.
- Prepare presentations for the AML/CTF TM Framework Committee and coordinate change activities with the L1 and L2 teams.
Your profile
Essential skills
- Bring at least 5 years of relevant business analysis experience, including several years working in the AML domain.
- Apply Netreveal, particularly Scenario Manager, to analyse, configure or review AML monitoring scenarios.
- Translate regulatory or risk analysis into precise detection logic and assess results in a structured way.
- Combine analytical and conceptual thinking with a quality-minded, accurate approach and attention to detail.
- Work independently, solve problems methodically and communicate clearly with business, technical and operational stakeholders.
- Contribute constructively as a team player while managing multiple review, implementation and aftercare activities.
Preferred skills
- Use Microsoft Word, Microsoft Excel and Microsoft PowerPoint to document analysis and present decisions.
- Work with SAP Business Objects, SAS Enterprise Guide or SQL for data analysis and reporting.
- Apply an Agile Way of Working in analysis, review and delivery activities.
Languages
- Dutch: proficient written and spoken communication, CEFR level not specified in the requirements.
- French: proficient written and spoken communication, CEFR level not specified in the requirements.
- English: strong written and spoken communication, CEFR level not specified in the requirements.
Education
- Master’s degree.