Consultant Geldwäscheprävention Banken / Versicherungen (Financial Services) (w/m/d)

Consultant Geldwäscheprävention Banken / Versicherungen (Financial Services) (w/m/d)

Join us to apply for the Consultant Geldwäscheprävention Banken / Versicherungen (Financial Services) (w/m/d) role at EY.

What you can expect from us – Experiences that benefit you for a lifetime

Our Financial Services division focuses on supporting banks, insurance companies, and asset managers in a constantly changing and fast-paced environment. We work on accounting, regulatory, and market-related requirements, developing tailored solutions through interdisciplinary teams at our locations across Germany. You will strengthen our team with your expertise in accounting, regulatory issues, or quantitative analysis to develop and implement innovative ideas for our clients. Your responsibilities will include:

• Assisting with annual financial statements and special audits of clients in the financial sector, focusing on anti-money laundering and fraud prevention.
• Providing advisory support in regulatory matters, especially regarding AML, terrorism financing, and sanctions/embargoes.
• Contributing to the development of audit and consulting approaches in the increasingly digital compliance environment.
• Developing solutions in other regulatory areas such as outsourcing and risk management.
• Designing practical approaches to implement legal and regulatory requirements, especially related to the Money Laundering Act.

What you bring – Skills to shape the future

• A degree in economics, finance, business law, or a comparable field.
• Interest in compliance topics, particularly AML, with some initial experience in this area preferred.
• Analytical skills and meticulous work approach.
• A team player with commitment and a high sense of responsibility.
• Excellent communication skills in German and English.

What we offer – An inspiring work environment

At EY, we strive to make the world work better. We question the status quo daily and seek answers for tomorrow. Stagnation? Not an option. Change? We see it as an opportunity for innovation. We are looking for doers who help companies, entrepreneurs, individuals, and the public sector grow beyond themselves. Collaboration at eye level and stepping outside familiar paths are essential. You will work in interdisciplinary, innovative, and multicultural teams across Germany, Europe, and the world.

To support your personal and professional growth, we offer tailored work models, training, and development opportunities both on and off the job. You determine the pace and goals of your journey.

We know that excellent service for our clients begins with satisfied and motivated employees. Our benefits include flexible working models, international assignments, training, sports and leisure activities, discounts, and retirement plans. Learn more about your benefits at EY.

Interested in making a difference? Join our team.

Find more information about the application process on our career page. More details about Financial Services are available here. If you have questions, our Recruitment Center is happy to help: +49 6196 996 10005. You can also read what others say about us on Kununu and Glassdoor.