EY Consultant Financial Crime - Regulatory Advisory Services 

Belgium, Flemish Brabant 

377920473

As a Financial Crime Compliance Expert and a member of the Financial Crime Consulting team you’ll assist global financial services firms in meeting anti-money laundering (AML) and sanctions (IS) regulatory expectations. You will work either as a consultant providing AML compliance advisory directly to the client or as an internal expert providing AML/IS compliance expertise to various EY delivery teams working for the client in Financial Crime capacity.

You will be part of a team that will interact with the clients to gain in-depth understanding of our clients’ unique needs and goals, and focus on addressing AML/IS regulatory challenges the client faces in the best possible way.

Key Responsibilities

• Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML).
• Providing operational support with high quality to existing Financial crime teams in the financial sector
• Anticipate and identify engagement related risks and escalate issues as appropriate.
• Actively establish client (process owner/functional heads) and internal relationships.
• Assist Managers in developing new methodologies and internal initiatives.
• Suggest ideas on improving engagement productivity and identify opportunities for improving client service.
• Ensure compliance with engagement plans and internal quality & risk management procedures.
• Providing AML Compliance trainings.
• Contribute to knowledge management sessions within the practice.

Skills and Attributes for Success

• Master degree in a relevant field or equivalent through experience
• Relevant professional experience (between 1 year and 3 years) in a similar role, either in consulting, and/or in the banking industry
• 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
• Certifications such as Agile, Scrum master, Product Owner are a major plus

• You will be part of a leading global professional services firm.
• You will be part of the EY family where everyone is willing to offer support and senior management is very accessible.
• You will join a dynamic and growing team with a great mix of young and experienced professionals focusing on financial services.
• You will get extensive trainings on technical matters, as well as soft skills and project management, and you will have access to new technologies and innovative equipment.
• We are proud of our flexible working arrangements, and we will support you to build a successful career and deliver excellent client service, without sacrificing your personal priorities.
• While our client-facing profession might require part-time working at client site and business traveling at times, we are committed to helping you achieve a lifestyle balance.