Key Responsibilities:
- Translate AML risk analysis from the framework team into relevant detection scenarios.
- Collaborate with technical staff to define logic and run simulations using historical data.
- Document the process and maintain a full audit trail, including post-implementation follow-up.
- Present findings to the AML/CTF TM Framework Committee.
- Manage change processes for both L1 and L2 operations teams.
- Monitor go-live and aftercare phases, validating alert volume and scenario relevancy.
Required Skills & Experience:
Technical Expertise:
- Mandatory: NetReveal (need Scenario Manager)
- Preferred: Microsoft Word, Excel, PowerPoint; SAP Business Objects; SAS Enterprise Guide & SQL
Business Knowledge:
- Several years of experience in AML domain
- Understanding of detection scenarios and regulatory frameworks
- Agile Way of Working knowledge is a plus
Soft Skills:
- Strong communication and presentation skills
- Team-oriented and collaborative
- Highly accurate and detail-focused
Job Category: Banking Management
Job Type: Hybrid
Job Location: Brussels
