🌎
This job posting isn't available in all website languages

Senior Consultant - Financial Crime Compliance - Financial Services

📁
Advisory
📅
AMM000D3 Requisition #
Thanks for your interest in the Senior Consultant - Financial Crime Compliance - Financial Services position. Unfortunately, the link which you have accessed is no longer active. Please CLICK HERE to return to the EY Global careers site and use keywords to search for this job as it still might be active, or you can also review our similar listings and apply.


To qualify for this role, you must have:


  • A Bachelor’s degree and a minimum of two years of related work experience at a financial services company or comparable experience working as an advisor to a financial services company;

  • Experience in any of the following solution areas: AML Transaction Monitoring, KYC & Customer Information Management, Sanctions, Fraud, Models & Model Validation, FIU & Investigation Support, Anti-Bribery & Corruption, Trader Surveillance;

  • Ability and comfort level in researching client inquiries and emerging issues relating to financial crimes, including regulations, industry practices and new technologies;

  • Willingness and ability to travel both nationally and internationally to meet client needs.


 

Ideally, you’ll also have:


  • Experience of developing sales collateral such as proposal responses;

  • A degree and in a technical subject may be an advantage;

  • Further qualifications in the Compliance area are a plus (e.g. CAMS, ICA diploma).

     

What we look for


We’re looking for passionate leaders with strong vision and a desire to stay on top of trends in the risk industry. If you have a genuine passion for helping businesses achieve their full potential, this role is for you.


What working at EY offers


We offer a competitive compensation package where you will be rewarded based on your performance and recognized for the value you bring to the business. We also offer:

 


  • Support, coaching and feedback from some of the most engaging colleagues around

  • Opportunities to develop new skills and progress your career

  • The freedom and flexibility to handle your role in a way that’s right for you


About EY


As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better. So that whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.


Join us in building a better working world. Apply now.

My Profile

Create and manage profiles for future opportunities.

Go to Profile

My Submissions

Track your opportunities.

My Submissions

EY Careers site

Visit the EY Careers site to explore our culture, hear from our people and learn why an EY career is so valuable.