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Blanqueo

Consultant (AML Functional Tester / Data 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 passionate about improving the effectiveness of transaction monitoring and AML detection capabilities? We are looking for analytical professionals to join our Financial Crime Consulting team and support clients in the testing, validation, and optimization of AML scenarios. In this role, you will help clients assess whether transaction…

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Clasificada por las señales: aml, financial crime, transaction monitoring.
Risk and Rule no intermedia: la candidatura se envía en la web de la empresa.
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