Primary responsibilities include conducting comprehensive AML and compliance assessments for financial service clients, developing robust compliance strategies, identifying potential risks, and providing strategic recommendations to enhance regulatory adherence and internal control mechanisms.
The ideal candidate should have extensive experience in financial services compliance, strong analytical skills, in-depth understanding of AML regulations, and proven ability to develop and implement complex compliance frameworks. Advanced knowledge of financial crime prevention techniques and regulatory landscapes is essential.
EY offers a dynamic work environment with opportunities for professional growth, competitive compensation, exposure to complex financial compliance challenges, and the chance to work with leading financial institutions while developing advanced expertise in AML and regulatory consulting.
