Senior AML regulatory compliance consultant
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Job Location:
Monthly Salary:
Posted on:
2 days ago
Vacancies:
1 Vacancy
Job Summary
At EY were all in to shape your future with confidence.
Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.
Join EY and help to build a better working world.
The opportunity
AML regulatory compliance and financial crime risks related to money laundering and terrorist financing bribery sanctions compliance and fraud as well as risk management of such risks are a high focus for regulated businesses and external scrutiny as regulation and practice continues to we are looking for an experienced AML specialist with experience in Latvian / international regulatory compliance including AML and anti-financial crime regulations. Join us and youll work in a growing team on challenging projects and accelerate your career within an international and supportive environment.
Your key responsibilities
- Work with business stakeholders internal and external auditors lawyers fraud investigators and regulatory authorities on projects related to regulatory compliance including AML/CFT risk management internal control systems (assessments improvements developments) as well as fraud investigations.
- Handle a large amount of structured and unstructured information from a variety of sources.
- Perform an analysis of information in order to identify potential fraud risks or non-compliance with laws and regulations.
- Together with more senior team members look for new opportunities to create value for our new and prospective clients.
Skills and attributes for success
A business-oriented mindset and strong team spirit balanced by a healthy sense of autonomy would help you to succeed. We value motivation to continually develop personal skills through training experience and coaching also building strong internal relationships within other departments and teams across the organization likewise understanding and following workplace policies and procedures.
To qualify for the role you must have
- University graduate in Law Finance Business or related area with at least 2 years of experience in AML regulatory compliance or anti-financial crime area. Experience in consultancy would be a major advantage.
- Curiosity and excellent knowledge of Latvian as well as international AML regulatory compliance and anti-financial crime regulations.
- Broad-spectrum knowledge of the financial sector its services and products. Keeping up with Latvian & international business news.
- Excellent analytical skills conceptual thinking and pragmatic approach.
- High sense of responsibility.
- Ability to act quickly and adapt to unforeseen circumstances or new developments.
- Excellent spoken and written Latvian English and Russian as we work with international clients. Additional languages are a plus.
Ideally youll also have
- Strong career commitment and aspiration for professional and career development in AML regulatory compliance and financial crime consulting services.
- Strong academic record. Further qualifications in AML regulatory compliance or anti-financial crime area are desirable (e.g. CAMS CFE ICA certificate).
What we offer
At EY well develop you with future-focused skills and equip you with world-class experiences. Well empower you in a flexible environment and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.
Salary: 2500 - 2900 EUR gross (depending from previose job experience).
Are you ready to shape your future with confidence Apply today.
EY Building a better working world
EY is building a better working world by creating new value for clients people society and the planet while building trust in capital markets.
Enabled by data AI and advanced technology EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.
EY teams work across a full spectrum of services in assurance consulting tax strategy and transactions. Fueled by sector insights a globally connected multi-disciplinary network and diverse ecosystem partners EY teams can provide services in more than 150 countries and territories.
Required Experience:
Senior IC
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
Bij EY Studio+ creëren we transformatieve ervaringen die mensen in beweging brengen en markten vormgeven. We combineren design, technologie en commercieel inzicht, aangevuld met EY.ai, een verenigend platform en aangedreven door ons volledige spectrum van diensten.
