AML Business Analyst

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.

Context : The team is responsible for maintaining the existing AML processes and assets. Also for improving those processes and assets, as well as for implementing new AML policies.

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

Description :
– Identify business needs
– Act as interface between the project owner and project management
– Bridge the business needs with IT
– Define and analyse the business model using modelling techniques and methods
– Manage the risk, quality and issues

Expected skills and experience :
– At least 5 years of experience in AML environment – Must have
– Experience with conceptual modelling techniques and methods – Must have
– MS Office – Must have
– Good understanding of work flow processes – Must have
– Stakeholder management skills – Must have

Language requirements :
– English – Strong written and spoken communication skills
– Dutch – Strong written and spoken communication skills
– French – Strong written and spoken communication skills

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!