Senior Business Analyst – AML Monitoring
Optimus IT Services
| Company | Optimus IT Services |
| Category | Consulting & Strategy |
| Location | BE |
| Remote | — |
| Employment | Not stated |
| Level | Senior |
| Salary | Not stated by the employer |
| First seen | 2 Aug 2026 (the employer did not state a posting date) |
| Last verified | 9 Aug 2026 |
| Source | The employer's own careers page (company_site) |
Description
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