Senior AML Consultant

Mission Overview: Keystone 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...

Rhox is seeking a senior AML consultant to assess regulatory gaps against the AML Package and support remediation actions. You will compare existing AML/CFT frameworks with new requirements and coordinate remediation with stakeholders while handling complex files. Ideal candidates have strong AML/CFT experience in banking or insurance, solid knowledge of EU...

Keystone Solutions is seeking a Senior AML Consultant for a client-site assignment to conduct a comprehensive gap analysis between AML/CFT regulatory requirements and the client's internal guidelines, and to support remediation actions for full compliance. You will work autonomously on complex files, coordinate with key stakeholders, and apply strong...

Keystone Solutions is seeking a Senior AML Consultant for a client-site assignment to conduct a comprehensive gap analysis between AML/CFT regulatory requirements and the client's internal guidelines, and to support remediation actions for full compliance. You will work autonomously on complex files, coordinate with key stakeholders, and apply strong...

Mission Overview:This is a consultancy mission at a client site, representing Keystone Solutions. As a Project Management Officer (PMO) in an AML context, you will be hired by Keystone Solutions to work on client projects, delivering value through our consultancy model.Responsibilities:Track deliverables and milestones across multiple workstreams,...

Full professional proficiency in Dutch is a requirement for this role. Dutch does not have to be your first language, as long as it is strong enough to run client work in, spoken and written. As a Senior Consultant, you are a key pillar in project delivery. You own complex workstreams on engagements across pricing, commercial strategy and M&A, for CEOs and...

Company Description Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We’re optimists for change and we help clients initiate, navigate and benefit from transformation. We...

Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We’re optimists for change and we help clients initiate, navigate and benefit from transformation. We believe optimism is a...

We're looking for an experienced Information Security Consultant to join our client's team and help strengthen security practices across data, infrastructure, and application environments. In this role, you'll combine hands-on security expertise with a strong understanding of governance, risk management, and compliance. You'll work on translating security...