Functional/Technical Analyst AML - Brussels - Freelance

Job description Within the Compliance IT department of a major Belgian bank, you join a large-scale anti-money laundering (AML) monitoring project. Your main mission is to take ownership of the existing AML monitoring tool in order to free up time for the current team and strengthen risk coverage. You work closely with the Business Analyst to translate AML risk analysis (Group Risk Typology Catalogue, red flags and emerging risks) into effective detection scenarios. You develop and refine scena…