Explore Jobs In Germany for a Senior Consultant – AML & Compliance at EY. Join our team to provide regulatory compliance support, focusing on money laundering prevention and capital market compliance.

Senior Consultant – AML & Compliance | Jobs In Germany

Position Overview

Position: Senior Consultant – AML & Compliance
Location: Eschborn, Germany
Salary: Competitive
Business Area: Financial Services

Are you looking for Jobs In Germany as a Senior Consultant in AML & Compliance? At EY, we offer an exciting opportunity to contribute to regulatory compliance in the financial services industry. As part of our Financial Services division, you will help banks, insurance companies, and asset managers navigate the ever-evolving regulatory landscape, focusing on anti-money laundering (AML), capital market compliance, and the fight against terrorist financing.

Job Description

In this role, you will play a key part in advising and supporting financial institutions in compliance with new regulatory requirements, especially in the area of anti-money laundering (AML) and combating the financing of terrorism (CFT). You’ll work with a team of specialists in financial services, focusing on audit, regulatory compliance, and the implementation of new legal frameworks such as the Money Laundering Act.

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Key Responsibilities

1. Advising Financial Institutions
   You will provide expert advice to banks, financial service providers, and insurance companies on implementing new regulatory requirements, including money laundering prevention and capital market compliance.
2. Specialist Support in Audit Teams
   As part of an audit team, you will support annual financial statement audits and specialized audits focused on AML/CFT regulations, securities law, and custody law.
3. Collaboration in Developing Compliance Approaches
   You will collaborate with interdisciplinary teams to develop and improve auditing and consulting approaches in the increasingly digitalized compliance environment, particularly for AML and regulatory compliance.
4. Designing Practical Regulatory Solutions
   You will design practical approaches to help clients implement legal and regulatory requirements, particularly those related to the Money Laundering Act and other compliance regulations.

Ideal Candidate Profile

To succeed as a Senior Consultant – AML & Compliance at EY, you should have a strong academic background and the ability to work on complex regulatory issues. You will also need a solid understanding of compliance frameworks and experience with AML regulations.

Skills & Qualifications

• Completed studies in economics, finance, business law, or a comparable field
• Strong analytical skills and an ability to comprehend complex regulatory frameworks
• Affinity for numbers and structured working methods
• Team player with a high sense of responsibility and commitment
• Initial practical experience in banking, insurance, or compliance is an advantage
• Proficiency in using MS Office tools, especially Excel

Education & Experience

• Degree in economics, finance, business law, or a related field
• Initial experience in banking, financial services, or AML compliance
• Knowledge of regulatory requirements and compliance regulations in the financial sector
• Strong communication skills in German and English (both spoken and written)

What We Offer

At EY, we provide an environment where innovation, collaboration, and personal development are at the core of our operations. As a Senior Consultant – AML & Compliance, you will be part of a dynamic and multicultural team that works on cutting-edge projects in the financial services sector.

Benefits

• Flexible working models tailored to your lifestyle and career goals
• International career opportunities with assignments abroad
• Comprehensive training and professional development programs
• Employee benefits including retirement provisions, discounts, sports activities, and more
• A culture of innovation where your ideas and contributions are valued

About EY

EY is a global leader in professional services, specializing in tax, audit, advisory, and transaction services. Our Financial Services division helps clients navigate the complexities of regulatory compliance, AML, and capital market regulations. We work with industry leaders, financial institutions, and government bodies to drive innovation and maintain compliance in an increasingly complex regulatory environment.

Selection Process

1. Step 1: Apply via the EY career portal
2. Step 2: Participate in interviews to assess your skills and experience
3. Step 3: Receive an offer and join the EY team
4. Step 4: Start your journey with EY and enhance your career in AML & Compliance

Life at EY

At EY, we encourage growth, creativity, and collaboration. As a Senior Consultant – AML & Compliance, you will be empowered to tackle complex regulatory challenges and make a significant impact on the financial services industry.

Next Steps

Ready to take on new challenges in AML & Compliance? Apply now for the Senior Consultant – AML & Compliance position at EY and join our growing team.

Acknowledgment & Diversity

EY is committed to fostering an inclusive environment where diverse talents thrive. We believe that diverse teams drive innovation, and we welcome applications from all qualified individuals.

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