Senior Data Analyst - AML/KYC
Sector: Banking
Location: Brussels
Contract length: 3 months
Estimated daily rate (EUR): 650 - 800
Languages: Dutch · French · English
Estimated daily rates are Rivant market estimates for guidance — not a client rate card.
Role details
Start date: 2026-09-22
Duration: 3 months
Extension possible: Not specified
Estimated daily rate (EUR): 650 - 800
Education: Bachelor's or Master's degree, or equivalent by experience
Location detail: Brussels (5 min walk from Central Station) - hybrid ~50% on site / 50% homeworking. Travel N/A. Remote/telework from Belgium only
About the role
A major Belgian bank in Brussels needs a Senior Data Analyst on AML and KYC data for its Data Services team. You use deep Financial Security domain knowledge to drive data-centric solutions — from ideation and requirements through delivery, testing and reporting — so business and IT stay aligned on KYC, AML and related controls.
Responsibilities
- Drive data-centric solutions using deep KYC, AML and Financial Security knowledge
- Run business analysis from ideation through delivery, including business cases and continuous improvement
- Map existing data flows, roles and usage; identify data issues and define target solutions
- Collaborate with product owners, architects and SMEs to validate requirements and keep traceability
- Translate business needs into test conditions and support solution validation
- Facilitate delivery through testing, change management and report/dashboard creation
- Act as liaison between business stakeholders and technical teams
Business experience
| Skill | Level | Priority |
|---|---|---|
| Deep hands-on expertise in AML, KYC and broader Financial Security data domains | ≥4 years | Mandatory |
| Strong stakeholder management and bridging business and IT | Not specified | Mandatory |
| Proven project management and requirements management | Not specified | Mandatory |
| Good understanding of workflow processes | Not specified | Mandatory |
| Banking activities, customer data and compliance | Not specified | Preferable |
| Creating and maintaining Agile roadmaps and prioritising backlogs | Not specified | Preferable |
Functional experience
| Skill | Level | Priority |
|---|---|---|
| Business analysis from ideation to delivery, including business cases and requirements co-creation | Senior (S5) | Mandatory |
| Analyse and map data flows, user roles and usage; define target solutions and use cases | Not specified | Mandatory |
| Translate business needs into test conditions (product, performance, UAT) | Not specified | Mandatory |
| Support data architecture design, solution validation and prototype quality reviews | Not specified | Mandatory |
Technical experience
| Skill | Level | Priority |
|---|---|---|
| Conceptual modelling techniques and methods | Not specified | Mandatory |
| IT testing knowledge | Not specified | Mandatory |
| Data concepts (big data, BI, reporting, dashboarding, data vault, data marts) | Not specified | Mandatory |
| SQL querying | Not specified | Mandatory |
| MS Office (Word, Excel, PowerPoint) | Not specified | Mandatory |
| Agile methodologies (backlog, sprint planning, MVP mindset) | Not specified | Mandatory |
| SAS Enterprise Guide | Not specified | Preferable |
| Reporting solutions (Power BI, Tableau) | Not specified | Preferable |
| Slicing epics/features into user stories; backlog refinement and dependency mapping | Not specified | Preferable |
Language requirements
Dutch · French · English
| Language | Speaking | Reading | Writing | Mandatory |
|---|---|---|---|---|
| Dutch | Good | Good | Good | Yes |
| French | Good | Good | Good | Yes |
| English | Fluent | Fluent | Fluent | Yes |
Soft skills
- Analytical and structured thinking with strong problem-solving
- Highly organised; manage multiple priorities and stakeholders
- Customer-centric focus on delivering solutions
- Strong communication, negotiation and persuasion
- Collaborative team player who can also work independently
- Proactive, change-driven and quality-minded
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