Financial Crime Consultant – AML/KYC Specialist
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EY Consulting is a fast-moving, high-growth area within EY, offering variety, challenge, responsibility, and leadership potential. Our team of 500+ professionals in Belgium works across borders for clients in Banking, Insurance, and Asset Management across Assurance, Consulting, Tax & Legal and EY Parthenon.
As a Financial Crime consultant, you will execute independently client engagements related to AML investigations, AML systems reviews, AML framework reviews, KYC due diligence & compliance
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Senior Consultant Financial Crime
Il y a 7 jours
Machelen, Flanders, Belgique EY Temps pleinAt EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The Opportunity Are you passionate about combating Financial Crime and eager to make a significant impact in the...
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Financial Crime Consultant – AML/KYC Specialist
Il y a 2 jours
Machelen, Vlaams-Brabant, Belgique Recsolu, LLC Temps plein 70 000 € - 110 000 € ContratEY Consulting is a fast-moving, high-growth area within EY, offering variety, challenge, responsibility, and leadership potential. Our team of 500+ professionals in Belgium works across borders for clients in Banking, Insurance, and Asset Management across Assurance, Consulting, Tax & Legal and EY Parthenon.As a Financial Crime consultant, you will execute...
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Junior Financial Crime Consultant
Il y a 2 jours
Machelen, Vlaams-Brabant, Belgique Recsolu, LLC Temps plein 70 000 € - 110 000 € ContratEY Consulting is a fast-moving, high-growth area within EY, and this with a huge potential for you. It offers variety, challenge, responsibility and the opportunity to realize your leadership potential. Our competency teams are focused on helping our clients to improve their business performance and operational efficiency, whilst managing risk. We help...