We are looking for a Senior Technical Analyst to support a major AML monitoring project within the financial services sector. You will manage and enhance AML detection scenarios to address existing and emerging financial crime risks.
Work setup: Hybrid in Brussels, Belgium – 50% on-site and 50% remote.
Responsibilities:
- Translate AML risk analyses into effective detection scenarios in collaboration with Business Analysts.
- Write SAS scripts and use historical data simulations to test and refine scenario logic.
- Review simulation results with AML stakeholders and validate scenario effectiveness.
- Configure detection scenarios in NetReveal or develop SAS-based detection scripts.
- Test configurations and scripts in test environments and deploy them to production.
- Maintain audit trail documentation and ensure full development traceability.
- Support change management activities for L1 and L2 operational teams.
- Perform aftercare analysis, including alert volume and relevance monitoring.
Must-have requirements:
- 5+ years of relevant experience as a Technical Analyst.
- Several years of professional experience in the AML domain.
- Strong experience with NetReveal, particularly Scenario Manager.
- Hands-on experience with SAS Enterprise Guide and SQL.
- Experience with SAP BusinessObjects.
- Master’s degree.
- Sound written and spoken English. Professional written and spoken proficiency in French or Dutch.
- Ability to collaborate effectively within a cross-functional Agile team.
If you’re interested, apply directly or send your CV with your daily rate and availability for a call to
[email protected].
📌 Senior technical analyst (España)
🏢 ASENIUM CONSULTING
📍 España