Senior Consultant Financial Crime - Financial Services

À propos de ce poste

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.…

Ceci est un résumé.

Vous voulez savoir si vous correspondez ? Comparez votre CV à cette offre — gratuit, en 30 secondes.

Compétences les plus demandées en Belgique

D'après 519 offres en Belgique précisant leurs exigences, voici les compétences les plus demandées par les employeurs.

• Budgeting52% des offres
• Excel50% des offres
• Forecasting39% des offres
• Controlling36% des offres
• Power BI15% des offres
• SAP14% des offres
• IFRS7% des offres
• Treasury6% des offres

Offres similaires

• 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