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Job description
EY is seeking a Consultant for Money Laundering Prevention in Banks and Insurance, focusing on financial services compliance. The role involves supporting annual financial statements and special audits, with a key emphasis on anti-money laundering, fraud prevention, and regulatory compliance in the financial sector.
The role involves supporting annual financial statements and special audits for financial sector clients, with a primary focus on anti-money laundering (AML) prevention. Key responsibilities include providing audit-related consulting in regulatory environments, specifically targeting money laundering, terrorism financing, and sanctions/embargo areas. The consultant will actively contribute to developing audit and consulting approaches in an increasingly digitalized compliance environment.
Candidates must have a completed degree in Business Administration, Financial Sciences, Business Law, or a comparable field. An interest in compliance-related topics, particularly AML, is essential. Strong analytical skills, meticulous work approach, teamwork abilities, and excellent communication skills in both German and English are required. Candidates should have or be seeking to develop expertise in regulatory compliance and financial risk management.
EY offers an innovative and dynamic work environment with opportunities for professional growth. The company provides flexible working models, international assignments, and comprehensive training and development programs. Benefits include sport and leisure activities, discounts from well-known brands, and retirement planning options. EY emphasizes creating a collaborative, multidisciplinary environment that encourages innovation and personal development.
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