Senior Consultant Financial Crime - Financial Services

About this job

The Opportunity Are you passionate about combating Financial Crime and eager to make a significant impact in the financial industry? We are seeking a dynamic and talented colleague to join our Financial Crime Consulting team. Our team specializes in assisting global financial services firms in the fight against Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) practices. We assist with their Customer Due Diligence (CDD), sanctions, and fraud analysis needs, as well as driving (digital) transformations and regulatory compliance. In this role, you will support clients with their operational work, act as a Business Analyst to transform their ongoing processes and provide regulatory advice and gap analysis to help clients stay compliant with relevant regulations.…

This is a short summary.

Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.

Most-requested skills in Belgium

Based on 519 Belgium vacancies that list requirements, these are the skills employers ask for most often.

• Budgeting52% of postings
• Excel50% of postings
• Forecasting39% of postings
• Controlling36% of postings
• Power BI15% of postings
• SAP14% of postings
• IFRS7% of postings
• Treasury6% of postings

Similar jobs

• Future Finance Talents Internship · AB InBev
• Financial Expert II agence statutaire Zone Centre - Agence Schuman · ING
• French Speaking Financial Customer Experts - Work Remote In Greece · Mercier Consultancy Group
• Collaborateur/Collaboratrice administratif/ive pour le Service Finances (H/F/X) · Ville de Genappe - Hôtel de Ville - Administration communale de la Ville de Genappe
• Conseiller financier / Conseillère financière (H/F/X) · Jourquin, Arnaud
• School Internship - Accounting, Audit, Tax & Finance (Academic Year 2026-2027) · PwC