Located in Lille, Lyon, Nantes, Grenoble, and Brussels, Insitoo Freelances is an entity of Insitoo Group, specialized in Freelances sourcing and supplying.Since 2007, Insitoo Freelances has been a reference in IT thanks to its expertise, transparency, and proximity . We are looking for an AML Business Analyst for our client in Brussels.

Homeworking/on-site policy : 2 to 3 days on-site

Description :
According to what is described in our AML Detection Procedure for Creation and Review of Scenarios:
– Intake of the risk analysis exercise conducted by the AML framework team.
– Translate this risk analysis into an effective and relevant AML detection scenario.
– Collaborate with a technical profile within the team to determine the correct scenario logic and perform simulations on historical data.
– Discuss the results with the AML framework team.
– Prepare an audit trail document that records all steps, including an aftercare three months after the implementation.
– Prepare and present slides to the AML Committee.
– Manage the change process for the L1 and L2 teams.
– Follow up on the go-live phase and aftercare, checking alert volume and relevancy rate of the scenario.

Expected skills and experience :
– Netreveal – Must have
– AML knowledge – Several years of experience – Must have
– Experience with risk analysis – Must have
– Agile methodology – Must have
– Good understanding of work flow processes – Must have

Language requirements :
– English – Good written and spoken communication skills
– Dutch or/and French – At least one of both (written and spoken)

Interested by this opportunity ?
Do you have significant experience as a Business Analyst in AML environments ?

Are you rigorous, methodical, organized, and able to demonstrate autonomy and reactivity?
Do you master the technical perimeters mentioned with the adequate levels
Do you enjoy evolving in an environment where autonomy, initiative-taking, sharing, and teamwork drive collective success?
Do you think your profile might match our client’s needs?

Don’t wait any longer to submit your application; our Business Engineers will be happy to tell you more!