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Job description
EY is seeking a Senior Consultant for Technology Compliance in Financial Services. The role involves advising international financial institutions on compliance technology solutions, implementing new standards, and addressing regulatory requirements across areas like anti-money laundering, anti-terrorism financing, fraud prevention, and capital market compliance.
Primary responsibilities include guiding financial institutions and payment service providers in modernizing compliance departments using latest technologies and procedures, implementing innovative IT and AI solutions for compliance, and developing comprehensive implementation concepts for technological compliance challenges.
Required experience includes a completed university degree in business, business law, legal studies, or computer science, with strong interest in compliance IT tools, financial market crime prevention, and analytical capabilities. Candidates should have preliminary professional experience in banking, legal tech, payment services, consulting, or fintech, with focus on AML checks, KYC solutions, transaction monitoring, and blockchain analytics.
EY offers an innovative work environment with flexible working models, international assignments, continuous training opportunities, and comprehensive benefits. The company emphasizes personal and professional growth, providing interdisciplinary team experiences and the chance to help businesses and entrepreneurs evolve through cutting-edge technological solutions.
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