Junior Financial Crime Consultant - Financial Services

EY Consulting is a fast-moving, high-growth area within EY, and this with a huge potential for you. It offers variety, challenge, responsibility and the opportunity to realize your leadership potential. Our competency teams are focused on helping our clients to improve their business performance and operational efficiency, whilst managing risk. We help clients by delivering assessment, transformation and assurance solutions in specialty areas, like finance, strategic choices, risk management, cyber security and technology.

A team of over 500+ professionals in Belgium is working across borders for our clients in the financial sector : Banking, Insurance and Asset Management, in the following service lines : Assurance, Consulting, Tax & Legal and EY Parthenon.

The Opportunity : Your Next Adventure Awaits?

As a Financial Crime consultant, you will execute independently client engagements related to AML investigations, AML systems reviews, AML framework reviews, KYC due diligence & compliance reviews, fraud risk assessment, support including assistance in matters pertaining to financial issues like business interruption, etc.

Your Key Responsibilities

• Develop strong working relationships with client (process owner / functional heads);
• Demonstrate an application & solution-based approach to problem solving technique;
• Assist Managers in developing new methodologies and internal initiatives;
• Attention to detail, determine that the work delivered is of high quality;
• Showing commitment, bringing energy and initiative.

Your Profile

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What’s In It For You

Here at EY, you’ll have the chance to build a truly exceptional experience. We’ll empower you with the latest technology, surround you with high-performing teams, and provide the global scale and diverse and inclusive culture you need to discover your full potential. Through our coaching and training programs, you’ll develop the skillsets you need to stay relevant today and in the future – all while building a network of colleagues, mentors, and leaders who will be on the journey with you at EY and beyond.