Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva)

Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva)

Join to apply for the Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva) role at EY

Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva)

4 days ago Be among the first 25 applicants

Join to apply for the Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva) role at EY

At EY, we’re all in to shape your future with confidence.

We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.

Join EY and help to build a better working world.

The opportunity

Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services industry and support our clients in the whole variety of legal and regulatory issues. Interesting topics are waiting for you from day one.

Embark on your next journey and join our unique Legal & Financial Services practice in Geneva or Zurich to help solve exciting problems on a daily basis! This opportunity is for a fixed-term contract of 4 to 6 months, with the possibility of extension.

Your Key Responsibilities

• Exciting project work at the interface between business, law and technology
• Processing of complex legal issues for national and international customers in the field of financial services
• Interdisciplinary cooperation in a dynamic and varied work environment at the pulse of our customers
• Direct interaction with customers
  
  

Skills And Attributes For Success

• A master's degree in law or similar qualification related to Financial Crime Compliance; admission to the bar and/or further education such as dissertation/LL.M. is a plus
• 4 to 6 years of professional experience as AML Compliance Officer in a Swiss private bank or similar role in the field of Financial Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption etc)
• A solid interest to specialize in the financial market coupled with a passion, determination, and willingness to support our clients with excellent services as their trusted partner
• Success factors that will accelerate your career: Ability to work in a team, entrepreneurial mindset, enjoyment of challenging issues and interdisciplinary project work, high quality standards as well as affinity for new technologies and regulatory transformation
• An excellent level of and English and French; any additional language is considered as a plus
  
  

What We Offer You

At EY, we’ll develop you with future-focused skills and equip you with world-class experiences. We’ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.

Click here to find out more about our benefits and corporate social responsibility.

Are you ready to shape your future with confidence? Apply today.

To help create an equitable and inclusive experience during the recruitment process, please inform us as soon as possible about any disability-related adjustments or accommodations you may need.

EY | Building a better working world

EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.

Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.

EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Contract

Job function

• Job function

  Finance and Sales

• Industries

  Professional Services

Referrals increase your chances of interviewing at EY by 2x

Sign in to set job alerts for “Financial Consultant” roles.

Consultant M&A Advisory – Corporate Finance (e/v/e/r/y/o/n/e)

Consultant - Financial Services Strategy Consulting (Graduate)

Consultant (m/w) Corporate Finance und M&A

Financial Accounting Quality Consultant (80-100%, all genders)

Principal Consultant – Financial Services Switzerland (m/w/d)

Consultant - Financial Services Business Consulting - Transformation Execution Practice (80% - 100%)

Relationship Manager – External Asset Management

Strategy Consultant Financial Services (all genders)

(Senior)Consultant - Financial Services Strategy Consulting

Feusisberg, Schwyz, Switzerland 1 day ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.