Anti-Money Laundering Senior Consultant
EY
Bucharest, RO
4 zile în urmă

To qualify for the role you must have

It is required a good knowledge of legal framework (local and international) in the areas of the prevention and combating of money laundering and financing of terrorism, anti-corruption, fight against organized crime and cybercrime.

AML Expertise and working experience is required, at national and / or international level, in financial investigations, risk based assessments and inspections in the areas of the prevention and combating of money laundering and financing of terrorism, anti-corruption, fight against organized crime and cybercrime.

Excellent analytical and drafting reports, briefings, proposals, working papers, etc. skills, strong interpersonal and organizational skills, as well the ability to work as part of a team under pressure in challenging and often foreign environments.

Strong Romanian is required.

Fluent in written and spoken English.

Your key responsibilities

  • Drafting working papers, proposals, briefings, reports etc. in the areas of prevention and combating of money laundering and financing terrorism, anti-corruption, organized crime.
  • Implementing contracts concluded by EY, providing guidance and oversight to specialized teams, and communicating with clients in the areas of prevention and combating of money laundering and financing terrorism, anti-corruption and organized crime.
  • Participating, on behalf of EY, in meetings with representatives of public and private organizations from Romania, in the areas prevention and combating of money laundering and financing terrorism, and participating, as a speaker, in conferences, outreach and technical assistance initiatives.
  • Participating in drafting and implementation of EU and other external funded projects, in the areas of prevention and combating of money laundering and financing terrorism, anti-corruption and organized crime.
  • What’s in it for you?

    Free certifications, national&international trainings

    Top notch counseling, mentorship

    Most globally integrated knowledge system

    EY Community : more than 15 tribes for shared hobbies

    Extra vacation days when public holidays fall on a weekend

    Medical coverage for you and your family

    Bookster library at the office and plenty of discounts

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