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Responsibilities –
As an AML Consultant, you will assess transactions detected by engagement teams across Assurance, Tax, and Consulting practices to determine if they qualify as unusual. Using your knowledge and analytical skills, you'll collaborate closely with engagement teams and quality leadership, reporting unusual transactions to the Financial Intelligence Unit (the Netherlands) and responding to their queries.
You will also support and advise first-line engagement teams by providing AML/KYC expertise, guidance, and training. Your role includes updating policies and procedures related to unusual transaction reporting, ensuring alignment with the latest legislation and AML/CTF guidance. You will engage with a wide range of stakeholders and assess clients and transactions from an AML/CTF perspective.
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Recruitment procedure –
Initial interviews will be scheduled in early/mid-August.
Due to laws and regulations, and because EY (and in some cases its clients) has high demands on the reliability and integrity of its employees, every new employee will be screened. Depending on your rank the pre employment screening could contain the following: Certificate of Conduct (in Dutch: VOG) or - if requesting a Dutch VOG is not possible - Criminal Background Check of the country you are currently living or have lived during the last five years, integrity questionnaire, verification of ID, diploma’s and/or work experience and consultation of the Dutch insolvency registry.
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