(Senior) Consultant, Anti-Money Laundering (AML) & Compliance (Financial Services) (m/f/d)

Are you ready to shape your future with confidence? Make the world a little better every day. For this claim, we set everything in motion at EY and go as a team ''all in'''. Finally, we have a clear goal in mind: to create sustainable value and growth - for our clients: women, employees and the entire society. Our global network of around 400,000 employees worldwide offers you all the opportunities to grow, develop, specialize, and pursue your strengths and interests professionally. We believe that the right career path is as individual as you. Our Financial Services division focuses on financial services and supports banks, insurance companies and asset managers to be successful in an ever-changing and fast-paced world.

In the context of regulatory requirements, in the field of Financial Accounting Advisory Services, interdisciplinary teams work to develop comprehensively tailored solutions for our clients in the financial sector. In Frankfurt/Main, Cologne, Düsseldorf or Munich, you will gain us with a balanced, supervisory and/or quantitative expertise to develop and implement innovative ideas for our clients. You can do a variety of tasks: You support financial statements and special audits of banks, financial service providers and insurance in the fields of money laundering, terrorism financing, financial sanctions, compliance and capital market compliance (in particular securities and depot law). Mandant advises you on the implementation of new regulatory requirements in the financial sector and on the digitisation of its compliance function with capital market compliance, AML, terrorist financing and financial sanctions. Together with the team, you develop audit and consulting approaches for an increasingly digitized compliance environment and support the practical implementation of regulatory requirements, in particular from the Money Laundering Act and the EU-AML package. You accompany banks, financial service providers and insurance companies in the evaluation of automation and AI applications as well as in the introduction, development or consolidation of compliance monitoring systems, for example for Transaction Monitoring, Adverse Media and Sanctions Screening. You control project progress, coordinate work packages and support the professional development of team members.

You have a successfully completed study of economic, financial or legal sciences, the (economic) informatics or a comparable discipline. For entering as a consultant, you have already collected first relevant practical experiences within an internship - ideally in an examination or consulting company. As a senior, you have at least three years of relevant professional experience as well as a well-founded knowledge of supervisory issues such as WpHG, Compliance, Financial sanctions or money laundering. In addition, you will have first experience in the analysis and design of technical requirements for compliance IT systems as well as in data and process modeling. You communicate safely in German (at least C1 level) and English (at least B2 level) and can communicate complex regulatory issues in a address-oriented manner.

Your mindset Agil: You think that a flexible way of thinking is just as important for success as knowledge and skills. Curious: You are ambitious and committed. We are looking for people who think in opportunities and not in challenges and find better solutions through targeted questions. Team-oriented: You appreciate diverse perspectives and are happy to work in the team. We are looking for people who want to achieve something together with us and create a trusting working environment.

At EY you work in powerful, interdisciplinary teams with innovative technologies. In a flexible and inclusive working environment, we support you in your different life situations. Inspiring colleagues: in addition to training and development opportunities on- and off-the-job help you grow beyond you and develop the skills you need in the future. A steep learning curve is guaranteed. More about our Benefits. .