Senior Consultant - Financial Crime Compliance - 3057139

Ernst & Young
  • Senior Consultant - Financial Crime Compliance Jobs in Jordan - 3057139

    Ernst & Young
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Job Description

Our Financial Crime team consists of professionals who advise and drive change for the firms banking, capital markets, insurance and asset management clients on Financial Crime topics, including

- AML transaction monitoring;

- Customer screeningpayment filtering for Sanctions, PEPs and adverse media;

- KYC and customer on-boarding;

- Fraud detection;

- Market abuse;

- Anti-bribery and corruption;

- Financial crime policy and governance;

- Financial crime risk models

The Opportunity

We are looking for Financial Crime specialists at various levels to join our growing team Youll be in a client-facing role focused on delivery of regulatory remediation, process and technology improvement, as well as delivering insights to our clients in anti-money laundering (AML), sanctions and fraud


Skills and attributes for success

- Desire to build develop a career in advising our clients with improvements and industry insights in the Financial Crime area;

- Understand emerging issues, industry trends, regulations and new technologies relevant to financial crimes regulatory compliance;

- High level of drive, commitment to achieving solutions and ability to work under pressure;

- Intellectual strength flexibility to rapidly understand complex problems and rationalize these into workable solutions which can then be delivered;

- Appreciation of EYs solutions go to market abilities and how these service client needs;

- Strong written and verbal communication, presentation, client service and technical writing skills, coupled with a strong interest in further developing and integrating operations with technology skills;

- Strong team player

To qualify for this role, you must have

- A Bachelors degree and a minimum of two years of related work experience at a financial services company or comparable experience working as an advisor to a financial services company;

- Experience in any of the following solution areas AML Transaction Monitoring, KYC & Customer Information Management, Sanctions, Fraud, Models & Model Validation, FIU & Investigation Support, Anti-Bribery & Corruption, Trader Surveillance;

- Ability and comfort level in researching client inquiries and emerging issues relating to financial crimes, including regulations, industry practices and new technologies;

- Willingness and ability to travel both nationally and internationally to meet client needs

Ideally, youll also have

- Experience of developing sales collateral such as proposal responses;

- A degree and in a technical subject may be an advantage;

- Further qualifications in the Compliance area are a plus (eg CAMS, ICA diploma)

What we look for

Were looking for passionate leaders with strong vision and a desire to stay on top of trends in the risk industry If you have a genuine passion for helping businesses achieve their full potential, this role is for you

What working at EY offers

We offer a competitive compensation package where you will be rewarded based on your performance and recognized for the value you bring to the business We also offer

- Support, coaching and feedback from some of the most engaging colleagues around

- Opportunities to develop new skills and progress your career

- The freedom and flexibility to handle your role in a way thats right for you

About EY

As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world This starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better So that whenever you join, however long you stay, the exceptional EY experience lasts a lifetime

Join us in building a better working world Apply now

Profile Summary

Type:Company Job

Deadline:30th Oct 2024

Company Profile

EY is a global leader in assurance, tax, transactions and advisory services. Our 167,000 people are united by our shared values, which inspire our people worldwide and guide them to do the right thing, and our commitment to quality, which is embedded in who we are and everything we do.
EY is committed to doing its part in building a better working world for our people, for our clients and for our communities.

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