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...

We're looking for a senior AML consultant to assess regulatory gaps against the AML Package and support remediation actions. What you'll do Compare existing AML/CFT frameworks and internal guidelines with new requirements. Support implementation of identified remediation actions. Coordinate stakeholders while working independently on complex files. What you...

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...

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...

pKeystone 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. /ppYou 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,...

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...

Jouw rol in een notendop Ben jij gebeten door compliance en regelgeving in de financiële wereld? Wil je meer doen dan vinkjes zetten, en écht meewerken aan een toekomstgerichte en digitale compliance-aanpak? Dan is dit jouw kans om het verschil te maken! Voor onze snelgroeiende compliance practice zijn we op zoek naar een Senior Consultant Compliance. In...