As a Senior Consultant in Financial Crime, you will be responsible for conducting comprehensive financial crime risk assessments, developing robust compliance strategies, and implementing advanced detection and prevention methodologies for clients across various industry sectors.
The ideal candidate will have extensive experience in financial crime investigations, strong knowledge of regulatory requirements, advanced analytical skills, and demonstrated ability to manage complex projects. Candidates should possess a university degree in finance, law, economics, or related field, with professional certifications in compliance or financial crime prevention being highly desirable.
EY offers a competitive compensation package, professional development opportunities, exposure to global clients, innovative work environment, comprehensive training programs, and the chance to work with a leading professional services firm committed to solving complex business challenges and driving strategic transformation.
