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

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

EY Essen, North Rhine-Westphalia, Germany

Join us as a Consultant Geldwäscheprävention Banken / Versicherungen (Financial Services) (w/m/d) at EY.

What to Expect – Benefits and Experiences

Our Financial Services division focuses on supporting banks, insurance companies, and asset managers to succeed in a constantly changing environment. We develop tailored solutions through interdisciplinary teams at our locations across Germany, emphasizing expertise in financial accounting, regulatory compliance, and quantitative analysis. Your role will involve:

• Assisting with annual and special audits for clients in the financial sector, focusing on anti-money laundering and fraud prevention.
• Providing consulting on regulatory topics, especially AML, terrorism financing, and sanctions/embargoes.
• Contributing to the development of audit and consulting approaches in the digital compliance landscape.
• Creating solutions in regulatory areas like outsourcing and risk management.
• Designing practical approaches for implementing legal and regulatory requirements, especially related to the Money Laundering Act.

What You Bring – Skills to Shape the Future

Ideal candidates will have:

• A degree in economics, finance, business law, or a related field.
• Interest in compliance topics, especially AML, with some experience in the field.
• Analytical skills and meticulous work ethic.
• Team spirit with commitment and 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 challenge the status quo daily and seek innovative answers for tomorrow. We value collaboration, diversity, and personal growth, offering flexible work models, international assignments, training, and development opportunities. Our benefits include flexible working, sports and leisure activities, discounts, and retirement plans. Learn more about your benefits at EY.

If you're eager to make an impact, join our team. More information about the application process is available on our careers page. For questions, contact our Recruitment Center at +49 6196 996 10005. Discover what others say about us on kununu and Glassdoor.

Note:

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