Primary responsibilities include supporting financial security departments in strategic reflections around client knowledge, anti-money laundering surveillance, asset freezing/PEP screening, market abuse prevention, and fraud prevention. Consultants will help design, audit, and implement advanced technological solutions and methodologies for financial crime risk management.
Candidates must have 2-8 years of experience in audit, consulting, financial institutions, or financial crime prevention technology solutions. Deep understanding of financial services, regulatory requirements, and advanced technological tools for financial crime prevention is essential. Strong analytical skills, ability to interpret regulatory requirements, and excellent interpersonal capabilities are crucial.
EY offers a dynamic work environment with opportunities for international and multidisciplinary projects, professional development, integration seminars, flexible work arrangements (smart working), and engagement in diverse corporate social responsibility initiatives. The role provides a chance to work with leading international clients and contribute to digital transformation in the financial sector.
