Nexeo is currently looking for an experienced Senior Business Analyst to join the Compliance COO IT department of one of Belgium's leading international banks.

You will contribute to a strategic Anti-Money Laundering (AML) Monitoring program by enhancing and maintaining the bank's AML detection framework. Working closely with Compliance experts, AML specialists and IT teams, you will translate risk analyses into effective monitoring scenarios that strengthen the bank's ability to detect suspicious activities and comply with Group Financial Security requirements.

This role combines business analysis, AML expertise, stakeholder management and data-driven decision-making within a highly regulated banking environment.

Your Responsibilities

As a Senior Business Analyst, you will:

- Manage and improve the existing AML Monitoring solution.
- Analyze AML risk assessments produced by the AML Framework team.
- Translate business and regulatory requirements into efficient AML detection scenarios.
- Design and validate AML monitoring scenarios aligned with the Group Risk Typology Catalogue.
- Collaborate closely with technical experts to define scenario logic and perform simulations using historical data.
- Analyze simulation results and optimize detection scenarios based on effectiveness and relevancy.
- Present findings and recommendations to Compliance stakeholders.
- Prepare comprehensive audit trail documentation covering the full scenario lifecycle.
- Produce presentations and documentation for the AML/CTF Transaction Monitoring Framework Committee.
- Coordinate change management activities with Level 1 and Level 2 operational teams.
- Monitor production deployment, alert volumes and scenario performance after implementation.
- Ensure proper aftercare and continuous improvement of AML monitoring scenarios.
- Work in an Agile environment alongside Compliance, Risk and IT teams.

Your Profile

We are looking for a professional with:

- Master's degree.




- Minimum 5 years of experience as a Business Analyst within Banking or Financial Services.
- Several years of hands-on experience in Anti-Money Laundering (AML) or Financial Crime.
- Strong understanding of:
- AML Monitoring
- Transaction Monitoring
- Financial Crime
- Compliance
- Risk Analysis
- Detection Scenarios
- Experience working with business and technical stakeholders.
- Ability to translate regulatory requirements into technical solutions.
- Excellent documentation and reporting skills.
- Strong communication and presentation abilities.

Required Technical Skills

Mandatory

- NetReveal (Scenario Manager)
- Strong knowledge of AML / Transaction Monitoring
- Business Analysis

Preferred

- SQL
- SAS Enterprise Guide
- SAP Business Objects
- Microsoft Excel
- Microsoft Word
- Microsoft PowerPoint
- Agile methodologies

Soft Skills

We are looking for someone who is:

- Analytical and solution-oriented
- Structured and organized
- Detail-oriented with a strong quality mindset
- Able to work independently
- Proactive and pragmatic
- Strong communicator
- Collaborative team player
- Accurate and reliable
- Comfortable working with both business and technical stakeholders

Languages

- English: Professional proficiency
- French or Dutch: Professional proficiency (written and spoken)

Why Join?

- Work on a strategic AML Compliance transformation program.
- Contribute to strengthening the bank's Financial Crime prevention framework.
- Collaborate with Compliance, Risk and IT experts.
- Hybrid working model (50% remote / 50% on-site).
- Long-term opportunity within an international banking environment.
- High-impact role with strong business visibility.

If you are an experienced Senior Business Analyst with a strong background in AML, Transaction Monitoring and Compliance, and you are looking for your next challenge within a leading international bank, we'd love to hear from you.

? Send us your updated CV and let's discuss this exciting opportunity!

📌 Business analyst (España)
🏢 Nexeo
📍 España