Senior Consultant - Financial Crime - Financial Services 1 Lazio

Senior Consultant - Financial Crime - Financial Services 1
Roma
Lazio, Lazio

Location: ROMAOther locations: Primary Location OnlyDate: 23 Oct 2024Requisition ID: 1552342EY is a global professional services organization providing advisory, assurance, tax and transaction services.

We are committed to doing our part in building a better working world for our people, our clients and our communities.

And we are united by our shared values and a dedication to delivering exceptional client service. In order to continue the expansion of our EY Financial Crime team, we are looking to recruit:Experienced Consultants in Anti-Money Laundering and International Sanctions (m/f)Your responsibilities:Performing assessment, gap analysis and identifying AML and/or Compliance/Regulatory issues compared to the laws and regulations in force;Evaluation of organizational and operative AML/IS control framework, designing of Target Operating Model;Defining business and functional requirements in relation to tool implementation projects;Working in a team, you will also interact adequately with the client in the ambit of project activities;Acquiring strong knowledge of key business processes such as customer/investor account opening, on-going due diligence measures including monitoring of suspicious transactions etc.

;Receiving internal and external trainings with regards to AML/Compliance/Regulatory requirements (EU Directives and Regulations, EBA guidelines, Bankit/Ivass provisions);This role offers the opportunity to work with a broad range of clients across different sectors. Your profile:You hold a Master degree in Law, Economics, Finance or equivalent;You are fluent in English.

Any additional language skills such as French, Spanish or German will be considered as an asset;Knowledge of AML and International Sanctions regulation;Knowledge of main AML/IS tools (e. g.

Gianos, Netech, Corvallis, Nice Actimize, NetReveal);Previous experience on tool implementation projects is a plus;You are rigorous, efficient and well-organized;You demonstrate excellent writing, communication and presentation skills;You show well multitasking and prioritization skills;You are a team-player and flexible. We offer you:A friendly yet challenging work environment;An attractive salary and benefits package;Ongoing trainings;An international environment full of challenges and development opportunities. EY provides equal employment opportunities to applicants and employees without regard to race, color, religion, sex, sexual orientation, gender identity, national origin or disability status.

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