Junior Financial Crime Consultant - Financial Services

EY; Diegem; Hybrid; EUR 60,000 - 90,000; Full time

Benefits offered by this job

Company car

Health insurance

Pension plan

Meal vouchers

Eco vouchers

Flex plan

Hybrid work

Job summary

EY Consulting in Belgium seeks a Financial Crime consultant to execute AML investigations, KYC reviews, and risk assessments for clients in the financial sector. You will deliver assessments, transformations and assurance solutions while supporting business performance and governance improvements.

Role requires Bachelor/Master degrees, fluency in English, Dutch and French, and strong analytical skills. Flexibility for January or September 2027 start; hybrid work is available.

Qualifications

• Bachelor or Master degree in a relevant field (e.g: Business Economics, Business Management, Criminology, Finance, Accounting…).
• Excellent knowledge of business English, and fluency in Dutch and French.
• Strong team spirit, balanced by a healthy sense of autonomy.
• Excellent analytical skills, conceptual thinking and pragmatic approach.
• Eager to learn more about the Financial Services market in Belgium and beyond.
• Available to start in January or September 2027.

Responsibilities

• Develop strong working relationships with client (process owner/functional heads).
• Demonstrate an application & solution-based approach to problem solving technique.
• Assist Managers in developing new methodologies and internal initiatives.
• Attention to detail, determine that the work delivered is of high quality.
• Showing commitment, bringing energy and initiative.

Skills

Business English

Dutch fluency

French fluency

Analytical thinking

Autonomy

Team work

Education

Bachelor/Master degree

Job description

EY 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 clients by delivering assessment, transformation and assurance solutions in specialty areas, like finance, strategic choices, risk management, cyber security and technology.

A team of over 500+ professionals in Belgium is working across borders for our clients in the financial sector: Banking, Insurance and Asset Management, in the following service lines: Assurance, Consulting, Tax & Legal and EY Parthenon.

The Opportunity: Your Next Adventure Awaits?

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 reviews, fraud risk assessment, support including assistance in matters pertaining to financial issues like business interruption, etc.

Your Key Responsibilities

• Develop strong working relationships with client (process owner/functional heads);
• Demonstrate an application & solution-based approach to problem solving technique;
• Assist Managers in developing new methodologies and internal initiatives;
• Attention to detail, determine that the work delivered is of high quality;
• Showing commitment, bringing energy and initiative.

Your Profile

You have/are:

• Bachelor or Master degree in a relevant field (e.g: Business Economics, Business Management, Criminology, Finance, Accounting...);
• Excellent knowledge of business English, and fluency in Dutch and French;
• Strong team spirit, balanced by a healthy sense of autonomy;
• Excellent analytical skills, conceptual thinking and pragmatic approach;
• Eager to learn more about the Financial Services market in Belgium and beyond;
• Available to start in January or September 2027.

What's In It For You

• EY Family - you become part of the EY Family providing you with all the necessary skills, training and opportunities; enabling you to grow to your fullest potential.
• Attractive remuneration package - We offer an attractive remuneration package; including a company car and charging card, iPhone plus subscription, health insurance, pension plan, meal vouchers, and eco vouchers. Thanks to our flex plan it is possible to choose what you value most.
• Flexible working arrangements - We are proud of our flexible working arrangements. We will actively support you in building a successful career and delivering excellent client service without sacrificing your personal priorities. We offer flexible working hours and working from home multiple days per week is possible.
• Inspiring work environment - At EY we are dedicated to providing you with an inspiring work environment. A work environment that allows you to further develop your skills and enables you to fulfill your true potential.
• Learning & personal growth - You will benefit from an onboarding program, receive extensive training and will be coached by a counselor. We offer a clear career path tailored to your unique skills with necessary guidance.
• Fun - By joining our EY- teams, you can participate in team activities, and companywide events and enjoy a drink during our monthly after-work drink.
• Sustainability - We have a fleet of hybrid and electric cars. Our flex plan makes it possible for you to choose the most sustainable option for you. You can also opt for a train subscription or lease a bike.
• Diversity & Inclusion - At EY we are passionate about the inclusion and support of individuals of all groups; we do not discriminate on the basis of race, religion, gender, sexual orientation, or disability status.
• Location - All of our offices are easily accessible by public transport and/or by car and have parking space. They all have parking spaces and charging stations are provided.

Here at EY, you'll have the chance to build a truly exceptional experience. We'll empower you with the latest technology, surround you with high-performing teams, and provide the global scale and diverse and inclusive culture you need to discover your full potential. Through our coaching and training programs, you'll develop the skillsets you need to stay relevant today and in the future - all while building a network of colleagues, mentors, and leaders who will be on the journey with you at EY and beyond.