EY Senior Consultant Financial Crime - Services 

Belgium, Flemish Brabant 

200712410

You will join a team that engages with their clients to deeply understand their unique needs and goals, focusing on effectively addressing their Anti-Money Laundering (AML) regulatory challenges. To support our ambitious growth plans and strong portfolio in the Belgian market, we seek talented consultants with a dynamic mindset and preferably five years of proven experience in Financial Crime within the Banking, Payments, or Insurance sector.

Key Responsibilities

• Drive projects in the areas of Financial Crime with an emphasis on Fraud or Market Abuse. Additionally, work on Risk & Compliance in Know Your Client (KYC), Know Your Transactions (KYT) and Anti-Money Laundering Compliance (AML).
• Provide transformational support with high quality to existing Financial Crime teams in the financial sector.
• Perform detailed Fraud analysis to identify and mitigate potential risks.
• Lead and support digital transformation projects to enhance clients' internal processes and systems.
• Provide expert regulatory advice and conduct gap analysis to ensure clients remain compliant with relevant regulations.
• Anticipate and identify engagement related risks and escalate issues as appropriate.
• Assist in developing new methodologies and internal initiatives.
• Engage with clients to understand their unique needs and goals, developing tailored strategies to address their specific AML and Financial Crime (Regulatory) challenges.
• Ensure compliance with engagement plans and internal quality & risk management procedures.
• Train internal and client staff on AML/Compliance related topics.
• Work closely with various EY delivery teams to provide comprehensive (technology) solutions to clients.
• Stay updated with the latest trends and technologies in Financial Crime to bring innovative solutions to clients.

Skills and Attributes for Success

• Master’s degree in a relevant field (Business & Economics, Law, Criminology, …) or equivalent through experience
• Relevant professional experience (between 2 – 7 years) in a similar role, either within a law firm, consultancy firm, and/or in the banking industry
• Solid knowledge of Fraud or Market Abuse regulations, with the willingness to learn further in this field.
• Experience in transformational work, not just in operational capacities
• Excellent knowledge of business English, and fluency in Dutch and/or 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

What working at EY Offers

• 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.