Senior AML Consultant

Il y a 3 heures

Arrondissement of BrusselsCapital, Brussels, Belgique Keystone Solutions Temps plein
h3Mission Overview: /h3pKeystone Solutions is seeking a Senior AML Consultant for a consultancy mission at a client site. The primary objective is to conduct a comprehensive gap analysis between the existing AML/CFT legal and regulatory framework and the requirements of the AML Package, as well as the client's internal guidelines. You will also support the implementation of identified remediation actions to ensure full compliance. /ph3Key

Responsibilities:
/h3ulliConduct a comprehensive gap analysis of AML/CFT frameworks. /liliSupport the implementation of remediation actions for compliance. /liliWork autonomously on complex files while coordinating with key stakeholders. /liliUtilize strong analytical, drafting, and documentation skills. /li /ulh3Required Knowledge and

Experience:
/h3ulliLegal and compliance knowledge with financial institutions. /liliExperience in the bank/insurance sector. /liliExperience in analyzing EU BE legislation in the context of AML/CFT. /liliStrong experience in AML/CFT. /liliProject Management experience. /liliExperience in financial services or insurance. /liliInvestigations and suspicious activity assessment experience. /li /ulh3Why Join Keystone Solutions: /h3pAs a consultant with Keystone Solutions, you will engage in dynamic projects that offer a variety of challenges across different client environments. This role provides turbo-charged learning opportunities and a commitment to your career growth within our framework. Being a 'K-Stone' means bringing our core values to every engagement, ensuring that you contribute positively to each project. /p