Senior AML Analytics Consultant — On-Site

Mission Overview: The client is seeking a Senior Technical Analyst for a consultancy mission through Keystone Solutions, working on-site within a major AML monitoring project. As a Keystone Solutions consultant, you will represent our values and expertise while contributing to the client's compliance and anti-money laundering...

Mission Overview:The client is seeking a Senior Technical Analyst for a consultancy mission through Keystone Solutions, working on-site within a major AML monitoring project. As a Keystone Solutions consultant, you will represent our values and expertise while contributing to the client's compliance and anti-money laundering...

Mission Overview: The client is seeking a Senior Business Analyst for a consultancy mission in the compliance domain, specifically focusing on Anti-Money Laundering (AML) monitoring. As a Keystone Solutions consultant, you will represent our values and expertise on-site at the client, contributing to their AML monitoring project and supporting their...

Mission Overview: The Data Analyst position is a consultancy mission at the client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to deliver high-impact data solutions for AML processes, ensuring compliance, efficiency, and scalability. You will bridge the gap between data providers (IT, Data Hub, Operations) and...

Op zoek naar je volgende job of project binnen Data & AI? Dan ben je bij Summ.link aan het juiste adres!Wie is Summ.link? Wij zijn een dynamisch bedrijf dat zowel Tijd en Materialen (T&M) als projectwerk levert voor bedrijven van elke omvang, van kleine en middelgrote ondernemingen tot grote corporaties. Onze expertise strekt zich uit over een breed scala...

Position descriptionJob title (Senior) Consultant - Deals Advisory (Financial Due Diligence) Function Advisory - Senior Advisor Roles & Responsibilities About UsAt KPMG Belgium, professionals join a team of diverse and dedicated problem solvers, connected by a common purpose: turning insights into opportunities for clients and communities around the...

Mission Overview: This is a consultancy mission at a client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to work on client projects, bringing your expertise and values to every engagement. Role Description: Contribute to the Artificial Intelligence Tribe, delivering efficient and seamless banking experiences...

Mission Overview The Expert Business Analyst KYC role is a consultancy mission at a client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to deliver impactful business analysis and project implementation within the client’s KYC-focused teams. Responsibilities Lead end-to-end analysis and implementation of KYC...

Mission Overview About the job Expert Fraud Data Scientist Consultant This is a consultancy mission at a client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to work on client projects, bringing your expertise and values to every engagement. Role Description Contribute to the Artificial Intelligence Tribe,...