Business Analyst - Repatriation Team

Location: Brussels

Start Date: Asap

End Date: 31/10/2025

Mission Context:

The role involves improving the current workflow to mitigate risks in transactions from sensitive countries. The Repatriation Team is responsible for analyzing, accepting, or refusing incoming international transactions within Retail, Private, and Wealth segments. The role requires managing transaction follow-ups by liaising with clients or relationship managers to gather necessary documents and information. Familiarity with internal tools and ensuring proper archiving of files is essential. Any suspicion of fraud must be escalated to AML Operations. A strong understanding of personal tax aspects is crucial due to the sensitive nature of the information handled.

Responsibilities:

• Analyze and manage international transactions.
• Communicate with clients and relationship managers to collect necessary documentation.
• Ensure proper archiving of transaction files.
• Escalate suspicious cases to AML Operations.
• Report to management.

Language Requirements:

• Dutch: Excellent
• French: Excellent
• English: Good

Education:

Master’s Degree in Tax

Telework Expectation:

50% on-site & 50% homeworking

Required Experience/Knowledge:

• At least 2.5 years of relevant experience.
• Strong knowledge of personal tax matters.
• Experience in AML and tax analysis processes.
• Ability to quickly learn internal banking tools.
• Discretion and confidentiality are preferable.

Business Experience:

First banking experience is preferable. More senior profiles are welcome.

Soft Skills:

• Analytical mind and conceptual thinking.
• Structured approach.
• Ability to work independently.
• Problem-solving skills.
• Quality-minded with attention to detail.
• Goal-oriented and open to change.