Senior AML Consultant

Belgium·Brussels

Other

0 views0 saves0 applied

Apply Now

Quick Summary

Key Responsibilities

Conduct a comprehensive gap analysis of AML/CFT frameworks. Support the implementation of remediation actions for compliance.

Requirements Summary

Conduct a comprehensive gap analysis of AML/CFT frameworks. Support the implementation of remediation actions for compliance.

Technical Tools

Other

Keystone Solutions is seeking a Senior AML Consultant for a consultancy mission at a client site. The primary objective is to conduct a comprehensive gap analysis between the existing AML/CFT legal and regulatory framework and the requirements of the AML Package, as well as the client's internal guidelines. You will also support the implementation of identified remediation actions to ensure full compliance.

Responsibilities

~1 min read

→Conduct a comprehensive gap analysis of AML/CFT frameworks.
→Support the implementation of remediation actions for compliance.
→Work autonomously on complex files while coordinating with key stakeholders.
→Utilize strong analytical, drafting, and documentation skills.

Legal and compliance knowledge with financial institutions.
Experience in the bank/insurance sector.
Experience in analyzing EU & BE legislation in the context of AML/CFT.
Strong experience in AML/CFT.
Project Management experience.
Experience in financial services or insurance.
Investigations and suspicious activity assessment experience.

What We Offer

~1 min read

As a consultant with Keystone Solutions, you will engage in dynamic projects that offer a variety of challenges across different client environments. This role provides turbo-charged learning opportunities and a commitment to your career growth within our framework. Being a 'K-Stone' means bringing our core values to every engagement, ensuring that you contribute positively to each project.

If you are ready to tackle technical and strategic challenges in a dynamic consultancy environment, apply today at Keystone Solutions Career Portal.