Data Analyst AML - Permanent

We are looking for a Data Analyst AML to join a major banking institution on a freelance/interim assignment.

As part of an AML (Anti-Money Laundering) program, you will contribute to the design, delivery, and optimization of high-quality data solutions supporting compliance processes. You will act as a key interface between IT, Data teams, Operations, and AML/Compliance stakeholders to ensure data quality, governance, and scalability.

📍 Location: Belgium — 50% remote / 50% on-site
📄 Contract: Freelance or Permanent Contract

Your mission:

• Collaborate with IT, Data Hub, Compliance, and Operations teams to align data requirements and ensure effective communication.

• Establish and maintain data governance frameworks, including data ownership, quality rules, and access protocols on Customer/Account/Transaction (CAT) data.

• Analyze and troubleshoot data discrepancies, including investigation of mainframe-based data points and AML Transaction Monitoring datasets.

• Design logical and physical data models for data warehouses and datamarts dedicated to AML reporting and analytics.

• Develop and industrialize data pipelines to ensure reliable data flows across the organization.

• Optimize data processes by reducing manual interventions and promoting best practices in data security and architecture.