Senior Consultant in Forensics with an AML expertise in EY (Ernst & Young)

EY is an opportunity to gain exceptional experience in a company that is represented in 150 countries around the world and has been providing services in Ukraine for over 30 years services in the field of business consulting, auditing, taxation and law, and transaction advisory support.

Joining the EY Forensics team, you will deal directly with the biggest and most interesting potential AML breach cases, AML compliance transformation and overall compliance assessment. You will have the opportunity to work on local and international assignments with a team of EY specialists in a company with an unwavering commitment to quality.

Obov ties

• Assessment of major financial institutions for compliance with legislation and regulations in the field of anti-money laundering
• Investigation and evaluation of cases of potential money laundering
• Compilation of comprehensive reports
• Coordination of the work of junior consultants
• Participation in administrative project management

Requirements

• 3+ years of experience in a KYC, AML or financial risk related role
• Proficiency in English at the B2 level and above
• Practical knowledge of KYC, AML and EU and US sanctions regulation;
• Hands-on experience of CDD/EDD and transaction analysis
• Ability to formulate conclusions based on discovered facts, observations and evidence
• Experience managing small teams in KYC, AML or sanctions

We offer

• Official employment from the 1st day of work
• 35 calendar days of annual leave
• The possibility to work remotely, or in our comfortable office, equipped with everything you need, even for working in blackout conditions
• Competitive salary and bonus system for high performance
• Career growth: regular review of grade and salary
• The support of a mentor who will accompany you throughout your career
• Medical, travel and life insurance
• Numerous internal and external trainings: corpactive access to Udemy courses and the EY Badges educational system
• Covering the costs of obtaining professional certifications

Stages of selection

Getting to know HR – business case solution – online interview with HR and manager – job offer.

Let's improve the business world together!

We are waiting for your resume.