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Consultant (AML Analyst) - Financial Crime consulting - Financial Services

EY · Diegem, Bélgica

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At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The Opportunity Are you interested in supporting financial institutions in the fight against Financial Crime? We are looking for motivated professionals to join our Financial Crime Consulting team and support clients in their day-to-day Anti- Money Laundering and Counter-Terrorism Financing (AML/CTF) and transaction monitoring activities. In this role, you will…

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Recogida de la página de empleo de EY, no de un portal de terceros.
Clasificada por las señales: aml, financial crime, money laundering, sanctions, transaction monitoring, screening.
Risk and Rule no intermedia: la candidatura se envía en la web de la empresa.
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