Senior Financial Crime Consultant – AML/Regulatory

EY; Diegem; On-site; EUR 55,000 - 90,000; Full time

Job summary

EY invites professionals to join its Financial Crime Consulting team in Belgium. You will help clients strengthen AML/CTF, conduct CDD, sanctions and fraud analyses, and support regulatory compliance.

A background in Banking, Payments or Insurance, fluency in Dutch and strong English communication are preferred, with up to 7 years of experience. You will work on transforming client processes and deliver expert regulatory guidance, while training internal and client staff and collaborating with

Qualifications

• Master’s degree or equivalent in a relevant field.
• 2–7 years of professional Financial Crime experience in banking, consulting or legal sectors.
• Solid knowledge of Fraud or Market Abuse regulations and willingness to expand in this field.

Responsibilities

• Drive Financial Crime projects with emphasis on AML/CTF, KYC, KYT and fraud risk.
• Provide regulatory advice and perform gap analyses for client compliance.
• Lead digital transformation efforts to improve client processes and systems.
• Train staff on AML/Compliance topics and ensure adherence to engagement plans.
• Collaborate with EY delivery teams to provide comprehensive solutions.

Skills

AML/CTF knowledge

Fraud analysis

Regulatory advisory

Dutch language

English fluency

Education

Master’s degree in Business, Law, or related

Job description

EY invites professionals to join its Financial Crime Consulting team in Belgium. You will help clients strengthen AML/CTF, conduct CDD, sanctions and fraud analyses, and support regulatory compliance.

A background in Banking, Payments or Insurance, fluency in Dutch and strong English communication are preferred, with up to 7 years of experience. You will work on transforming client processes and deliver expert regulatory guidance, while training internal and client staff and collaborating with