Business Analyst

Business Analyst – Financial Crime & Compliance

We are looking for an experienced Business Analyst to support the design and implementation of IT solutions within a financial crime prevention environment. You will act as the link between business stakeholders, compliance and technology teams, ensuring that business needs and regulatory requirements are translated into effective, scalable solutions.

Your responsibilities

• Gather, analyse and document business and functional requirements.
• Translate regulatory and operational needs into clear functional specifications.
• Analyse and optimise business workflows, including case management, investigation and escalation processes.
• Contribute to the definition and configuration of monitoring rules, detection scenarios and business parameters.
• Collaborate with business stakeholders, architects and development teams throughout the project lifecycle.
• Define test scenarios and acceptance criteria, support testing activities and ensure requirements traceability.
• Coordinate stakeholder reviews, validate deliverables and support successful implementation.

Your profile

• At least 4 years of experience as a Business Analyst in an IT or transformation environment.
• Experience in requirements management, process analysis and conceptual modelling.
• Good understanding of IT delivery, testing methodologies and Agile ways of working.
• Strong analytical, organisational and problem-solving skills.
• Excellent communication and stakeholder management capabilities.
• Experience in financial crime prevention, transaction monitoring or regulatory projects is a strong asset.
• Familiarity with BPMN or process modelling tools is a plus.
• Master's degree or equivalent professional experience.

Languages

• Fluent in English.
• Strong professional proficiency in Dutch or French, both written and spoken.

Practical information

📍 Hybrid working model: approximately 50% on-site and 50% remote.

Interested in this opportunity? Get in touch to learn more!