AML Business Analyst | KYC Automation & Compliance IT Bridge | Brussels - Freelance

Job description

We are looking for AML Business Analysts for missions at the intersection of compliance and technology — KYC process automation, AML platform implementation, and regulatory transformation programs within Belgian and Luxembourg financial institutions.

This is the rarest profile in the compliance staffing market right now. Most AML BAs speak to compliance. Some speak to IT. What our clients need is someone who does both — fluently, in the same room, on the same day.

In practice: you take a KYC workflow from a compliance officer's whiteboard and turn it into a functional specification a developer can build from. You sit in workshops with both sides and leave with a document neither needs translated.

What these missions involve:

— Mapping existing KYC/AML processes end-to-end: data inputs, decision trees, exception handling, audit trail re...