Primary responsibilities include supporting financial security departments in strategic reflections on customer knowledge, anti-money laundering surveillance, asset freezing, market abuse prevention, and fraud detection. Consultants will help design, audit, and implement advanced monitoring systems and technologies across various financial services platforms.
Candidates must have a Master's level degree with 2-8 years of experience in audit, consulting, financial institutions, or financial crime solution providers. Deep understanding of financial crime technologies like Actimize, Norkom, NetReveal, and regulatory compliance is essential. Strong analytical skills, ability to interpret regulatory requirements, and excellent communication capabilities are critical.
EY offers a dynamic work environment with opportunities for international mobility, professional development, and engagement in multidisciplinary teams. The role provides exposure to leading financial institutions, competitive compensation, and the chance to contribute to innovative financial crime prevention strategies.
