EY is seeking a dynamic professional to join their Financial Crime Consulting team, focusing on combating Anti-Money Laundering and Counter-Terrorism Financing practices. The role involves supporting clients with operational work, transforming processes, and providing regulatory compliance advice in the financial services sector.
The primary responsibilities include driving financial crime and compliance projects, performing detailed fraud analysis, leading digital transformation initiatives, and providing expert regulatory advice across Know Your Client (KYC), Know Your Transactions (KYT), and Anti-Money Laundering Compliance (AML) domains.
Ideal candidates will have a master's degree in business, economics, law, or criminology, with 1-3 years of professional experience in consulting or banking. Strong analytical skills, trilingual proficiency (English, Dutch, and/or French), and a pragmatic approach are essential. Certifications in Agile or Scrum are advantageous.
EY offers an opportunity to work with a leading global professional services firm, providing extensive technical and soft skills training, access to innovative technologies, flexible working arrangements, and a supportive work environment that prioritizes professional growth and work-life balance.
