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EY

Financial Services Risk Management Senior Consultant (Financial Crime Compliance), RC

EY
BusinessSG, 048583Full-time2 weeks ago
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About the role

AI summarised

This is a senior consultant role in financial crime compliance within a global consulting firm. The role involves advising clients on AML, sanctions, and anti-bribery compliance, conducting risk assessments, and supporting regulatory remediation projects.

BusinessFull-timeGeneral

Key Responsibilities

  • Support the delivery of financial crime compliance engagements, including AML, sanctions, and anti-bribery and corruption advisory.
  • Conduct client risk assessments and gap analyses against regulatory requirements.
  • Assist in the development and enhancement of financial crime compliance frameworks and policies.
  • Perform transaction monitoring and sanctions screening reviews.
  • Prepare high-quality deliverables including reports, presentations, and recommendations.
  • Support business development activities such as proposal preparation and client meetings.
  • Contribute to the development of thought leadership and internal knowledge sharing.
  • Collaborate with cross-functional teams to deliver integrated risk management solutions.

Requirements

  • Bachelor's degree in Finance, Accounting, Law, Business, Economics or related field.
  • 3-6 years of experience in financial crime compliance, risk management, or related consulting role.
  • Strong understanding of AML, KYC, sanctions, and anti-bribery and corruption regulations.
  • Experience with transaction monitoring systems and sanctions screening tools.
  • Excellent analytical and problem-solving skills.
  • Strong written and verbal communication skills.
  • Ability to manage multiple projects and work under tight deadlines.
  • Professional certification such as CAMS, CFE, or ICA Diploma preferred.
  • Proficiency in Microsoft Office Suite (Excel, PowerPoint, Word).
  • Willingness to travel occasionally for client engagements.