Primary responsibilities include investigating economic criminal actions through interviews, analyzing situations, evaluating physical and electronic documents, creating court-admissible reports, and providing operational support to clients in fighting financial crime.
Required experience includes a completed degree in business administration or law, preferably with focuses on banking, accounting, controlling, corporate management, or business law. Candidates should have experience in the financial industry, particularly in anti-financial crime, strong IT skills, high numerical affinity, and analytical thinking.
EY offers an innovative work environment with opportunities for personal and professional growth, flexible work models, international assignments, continuous training, sports and leisure activities, and comprehensive benefits. The role provides a chance to work in interdisciplinary, multicultural teams and help businesses and entrepreneurs exceed their potential.
