Senior Consultant in Forensics with an Anti-Money Laundering expertise

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. 

EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.

 The opportunity:

Candidates will deal directly with the biggest and most interesting cases of potential violation of AML regulations, AML compliance transformation, and general compliance assessments. They will have an opportunity to work on local and international assignments with the team of EY specialists from different countries. They will be able to leverage their AML experience and learn and investigate ultra-high-profile ML schemes. 

Responsibilities:

• Assessing major financial institutions for compliance with relevant AML legislation and regulations
• Investigating and assessing cases of potential money laundering
• Drafting comprehensive reports
• Overseeing and coordinating work of others

Requirements:

• 3+ years of experience in a position related to KYC, AML or sanction risk remediation in financial institutions or regulating authorities
• Practical knowledge of KYC, AML and the EU and the US sanction regulations;
• Hands-on experience in CDD/EDD and transaction analysis;
• Ability to formulate conclusions based on identified facts, observations and evidence;
• Experience in leading small teams in KYC, AML or sanctions;
• Very good command of English (both verbal and written).

What we offer 

• Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next. 
• Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way. 
• Transformative leadership: We’ll give you the insights, coaching, and confidence to be the leader the world needs. 
• Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs. 

If you can demonstrate that you meet the criteria above, please contact us as soon as possible. 

The exceptional EY experience. It’s yours to build.