Senior Forensics Consultant: AML & Regulatory Risk (MENA)

EY; Saudi Arabia; On-site; SAR 240,000 - 360,000; Full time

Job summary

EY Forensic & Integrity Services seeks a Senior Consultant 2 to join the MENA Forensics team, delivering compliance and risk assessments across a diverse client portfolio. The role focuses on regulatory compliance, governance, and anti-fraud initiatives within a fast-paced consulting environment.

Ideal candidates have 3+ years in financial crime risk management, exposure to FATF expectations, and professional AML certifications, with regional experience preferred.

Qualifications

• Bachelor's degree in a related field.
• Minimum of three years' relevant financial crime compliance risk management experience.
• Strong understanding of regulators and FATF expectations.
• Knowledge of the global risk and regulatory environment, especially in FCC.
• Industry certification such as CAMS or ICA AML diploma.

Responsibilities

• Manage and oversee regulatory compliance, FCC, governance, enterprise risk management and internal controls for clients.
• Assist in designing governance framework and developing policies for anti-fraud units.
• Collaborate with client risk teams to develop KRIs and reporting.
• Package project findings into high-quality work products as a subject matter expert.
• Ensure projects comply with Q RM guidelines and drive process improvements.

Skills

Financial crime compliance

Regulatory expectations (FATF)

Education

Bachelor's degree in a related field

Job description

EY Forensic & Integrity Services seeks a Senior Consultant 2 to join the MENA Forensics team, delivering compliance and risk assessments across a diverse client portfolio. The role focuses on regulatory compliance, governance, and anti-fraud initiatives within a fast-paced consulting environment.

Ideal candidates have 3+ years in financial crime risk management, exposure to FATF expectations, and professional AML certifications, with regional experience preferred.