Senior AML Compliance Lead – Onboarding & Training

EY; Diegem; Hybride; EUR 50 000 - 70 000; Plein temps

Avantages offerts par ce poste

Health insurance

Flexible working hours

Mobility budget

Learning and personal growth

Diversity & Inclusion

Sustainability initiatives

Résumé du poste

EY is seeking a specialist in Anti-Money Laundering (AML) Compliance located in Diegem, Belgium. The position requires expertise in client onboarding and compliance checks, primarily focusing on AML regulations.

With a strong emphasis on team collaboration and ongoing training, you will contribute to the EY brand's integrity. The role includes attractive benefits such as a mobility budget and flexible working arrangements, allowing you to balance personal priorities with professional commitments.

Qualifications

• 4–5 years of experience in AML Compliance, ideally within the second line of defense.
• Strong understanding of AML/CTF regulatory framework.
• Fluent in English, and proficient in Dutch or French with passive knowledge of the other.

Responsabilités

• Support the Assurance Business Line on applicable laws and regulations.
• Monitor and implement corrective actions.
• Conduct AML compliance checks for client onboarding.

Connaissances

Analytical thinking

Interpersonal abilities

Adaptability to technology

Problem-solving skills

Client-oriented approach

Formation

Master’s degree in Law or equivalent

Outils

Digital tools proficiency

Description du poste

EY is seeking a specialist in Anti-Money Laundering (AML) Compliance located in Diegem, Belgium. The position requires expertise in client onboarding and compliance checks, primarily focusing on AML regulations.

With a strong emphasis on team collaboration and ongoing training, you will contribute to the EY brand's integrity. The role includes attractive benefits such as a mobility budget and flexible working arrangements, allowing you to balance personal priorities with professional commitments.