Financial Crime Forensics Consultant – Investigations

EY; Schweiz; On-site; CHF 80,000 - 120,000; Full time

Job summary

EY is hiring for their Forensics team in Switzerland. The role focuses on preventing financial crime and involves supporting clients with compliance investigations and misconduct inquiries. Ideal candidates will have a degree in economics or related fields, and should possess strong communication skills in English and German. You will collaborate with a multidisciplinary group to enhance compliance programs and manage regulatory challenges. This position offers enriching experiences in a dynamic environment.

Qualifications

• Bachelor's or Master's degree in a related field is required.
• Interest in Financial Crime, Compliance, Accounting, and Finance is essential.
• Practical experience in a similar role is ideal.
• Good IT knowledge and flair for figures necessary.
• Assertive and proactive project execution skills required.
• Excellent verbal and written communication in English and German.

Responsibilities

• Support clients in preventing and detecting financial crime.
• Assist with investigations of misconduct in the financial services industry.
• Leverage data science in compliance and investigations.
• Conduct interviews and prepare documentation materials.

Skills

Financial Crime prevention

Compliance

Data analysis

Attention to detail

Excellent communication skills

Education

Degree in economics, business administration, accounting, finance, or related fields

Tools

IT systems in financial services

Job description

EY is hiring for their Forensics team in Switzerland. The role focuses on preventing financial crime and involves supporting clients with compliance investigations and misconduct inquiries. Ideal candidates will have a degree in economics or related fields, and should possess strong communication skills in English and German. You will collaborate with a multidisciplinary group to enhance compliance programs and manage regulatory challenges. This position offers enriching experiences in a dynamic environment.