Senior Financial Crime Consultant - Flexible AML/CTF

EY

Antwerpen

Hybrid

EUR 52,000 - 85,000

Full time

2 days ago

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Benefits offered by this job

Flexible working

Training & development

Office in Antwerp/Ghent

Job summary

EY Belgium invites talented consultants to join the Financial Crime Consulting team, focusing on AML/CTF, KYC, and fraud analysis for financial services clients. You’ll transform client processes, deliver regulatory guidance, and help stay compliant with evolving regulations.

The role requires 2–7 years in Financial Crime, strong English and Dutch, and a proactive mindset to drive risk-aware solutions across projects in banking, payments or insurance.

Qualifications

2–7 years of experience in Financial Crime within banking, payments or insurance.
Fluency in English and Dutch; French is a plus.
Strong analytical, regulatory and advisory skills.
Experience with transformation projects and risk management.

Responsibilities

Drive Financial Crime projects with focus on AML, Fraud or Market Abuse.
Support KYC/KYT and AML regulatory compliance efforts.
Lead and contribute to digital transformation projects at client sites.
Provide regulatory advice and perform gap analyses for clients.
Identify engagement risks and escalate issues appropriately.
Collaborate with EY delivery teams to provide holistic solutions.

Skills

Financial Crime

AML/KYC

Regulatory knowledge

Transformational work

Business English

Dutch language

Team collaboration

Analytical thinking

Agile/Scrum knowledge

Education

Master’s degree in Business/Economics/Law/Criminology

Tools

RegTech platforms

Job description

The role requires 2–7 years in Financial Crime, strong English and Dutch, and a proactive mindset to drive risk-aware solutions across projects in banking, payments or insurance.

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