EY is seeking an experienced Senior Consultant to join their Financial Crime Consulting team in London. The ideal candidate will have strong technical expertise in financial crime regulatory compliance, with the ability to guide clients through complex regulatory landscapes and develop innovative solutions to financial crime risks.
This role involves assessing clients' Anti Money Laundering (AML), Counter-Terrorist Financing (CTF) and Countering Proliferation Financing (CPF) systems and controls, supporting engagement planning and delivery, and creating practical insights for clients in the financial crime domain.
The successful candidate must have extensive experience in financial crime compliance, a deep understanding of UK and EU AML regulations, strong analytical skills, and the ability to work effectively with diverse stakeholders. Candidates should have a background in financial services, preferably with experience in first or second line of defense roles.
EY offers a comprehensive rewards package including continuous learning opportunities, flexible working, career development support, and a diverse, inclusive work environment. The role provides a chance to work with leading financial institutions and make a meaningful impact in disrupting financial crime.
