Senior Financial Crime Consultant – AML/Regulatory
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EY invites professionals to join its Financial Crime Consulting team in Belgium. You will help clients strengthen AML/CTF, conduct CDD, sanctions and fraud analyses, and support regulatory compliance.
A background in Banking, Payments or Insurance, fluency in Dutch and strong English communication are preferred, with up to 7 years of experience. You will work on transforming client processes and deliver expert regulatory guidance, while training internal and client staff and collaborating with
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