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Ernst & Young

Global professional services: consulting, assurance, tax

Junior Financial Crime Consultant - Financial Services

Risk, Regulatory & Legal AdvisoryConfirmed live in the last 24 hours
Full-timeDiegem, Machelen, BelgiumNo salary listed

About the Job

Requirements

  • A bachelor's or master's degree in a relevant field, such as Business Economics, Business Management, Criminology, Finance, or Accounting.
  • Excellent knowledge of business English and fluency in Dutch and French.
  • Strong team spirit balanced by a healthy sense of autonomy.
  • Excellent analytical skills, conceptual thinking, and a pragmatic approach.
  • Eagerness to learn more about the Financial Services market in Belgium and beyond.
  • Availability to start in January or September 2027.

Responsibilities

  • Execute client engagements independently, including AML investigations, AML systems reviews, AML framework reviews, KYC due diligence and compliance reviews, fraud risk assessments, and support on financial matters such as business interruption.
  • Develop strong working relationships with clients, including process owners and functional heads.
  • Apply a solution-based approach to problem solving.
  • Assist managers in developing new methodologies and internal initiatives.
  • Ensure attention to detail and high-quality work delivery.
  • Show commitment, energy, and initiative.

About the Company

Ernst & Young

Global professional services: consulting, assurance, tax

EY (Ernst & Young) provides professional services at a global scale, offering consulting, assurance, tax, and transaction advisory services. It serves clients across industries such as technology, media, real estate, hospitality, and construction. Instead of selling a single product, EY works with clients through tailored engagements where cross-disciplinary teams analyze challenges, design strategies, perform audits, help with tax planning, and assist with mergers or divestitures. What sets EY apart is its worldwide reach and integrated service model, industry-specific expertise, and focus on responsible business practices like sustainability, cybersecurity, and workforce flexibility. EY’s goal is to help organizations improve performance, manage risk, and achieve sustainable growth while building a better working world.

Company size
5,001-10,000
Company stage
Not listed
Total funding
Not listed
Headquarters
Boston, MA
Founded
1991

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