AML Forensics Consultant – Financial Crime & Audit

EY; Lisboa; Presencial; EUR 36 000 - 52 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Career development opportunities

Coaching and feedback

Flexible approach to work

Resumo da oferta

EY Portugal is seeking a dynamic professional with AML experience to join our Forensics team. You will support audit engagements by providing expert insights into financial crime risks and compliance matters in a dynamic, collaborative environment.

The role requires 1+ years in banking or financial services with AML or compliance, a university degree in a related field, and fluency in Portuguese and English. Join a team that helps clients navigate complex regulatory landscapes with integrity.

Qualificações

• Strong understanding of AML regulations and financial crime typologies.
• 1+ years of experience in banking or financial services with AML or compliance.
• Excellent written and verbal communication in English and Portuguese.

Responsabilidades

• Collaborate with audit teams to assess AML risks and provide forensic support during audit engagements.
• Conduct investigations into potential money laundering, fraud, and compliance breaches.
• Review financial data, transactions, and documentation to identify suspicious patterns or anomalies.
• Assist in the development and implementation of AML and compliance frameworks for clients.
• Prepare forensic reports and contribute to audit deliverables with integrity and analytical rigor.
• Engage with clients to understand their challenges.
• Stay up to date with regulatory changes and emerging financial crime trends.

Conhecimentos

Analytical mindset

AML knowledge

Strong communication

Team collaboration

Formação académica

University degree in Business, Economics, Finance, Law or related

Descrição da oferta de emprego

EY Portugal is seeking a dynamic professional with AML experience to join our Forensics team. You will support audit engagements by providing expert insights into financial crime risks and compliance matters in a dynamic, collaborative environment.

The role requires 1+ years in banking or financial services with AML or compliance, a university degree in a related field, and fluency in Portuguese and English. Join a team that helps clients navigate complex regulatory landscapes with integrity.