Consultant Geldwäscheprävention Banken / Versicherungen (Financial Services) (w/m/d)

Consultant Geldwäscheprävention Banken / Versicherungen (Financial Services) (w/m/d)

Join us to apply for the Consultant Geldwäscheprävention Banken / Versicherungen (Financial Services) (w/m/d) role at EY .

What you can expect from us – Experiences that benefit you for a lifetime

Our Financial Services division focuses on financial institutions and supports banks, insurance companies, and asset managers to succeed in a constantly changing and fast-paced environment. Within the scope of financial, regulatory, and market requirements, our interdisciplinary teams develop tailored solutions for our clients. You will strengthen our team at our locations across Germany with expertise in accounting, regulatory, and/or quantitative areas, helping us develop and implement innovative ideas for our clients. Your tasks will include:

• Assisting with annual financial statements and special audits of clients from the financial sector, focusing on anti-money laundering and fraud prevention
• Consulting in regulatory environments with a focus on AML, terrorism financing, and sanctions/embargoes
• Contributing to the development of audit and consulting approaches in the increasingly digital compliance landscape
• Developing solutions in other regulatory areas, such as outsourcing and risk management
• Designing practical approaches for implementing legal and regulatory requirements, especially from the Money Laundering Act
  
  

What you bring – Skills to shape the future

• A completed degree in economics, finance, business law, or a comparable field
• Interest in compliance topics, especially AML, with some initial experience preferred
• Analytical skills and meticulous working style
• Team player with commitment and high sense of responsibility
• Excellent communication skills in German and English

What we offer – An inspiring work environment

At EY, we strive to make the world a better place. We challenge the status quo daily and seek answers for tomorrow. Stagnation? Not an option. Change? An opportunity and driver for innovation.

If you share this mindset, you are exactly right with us. We are looking for doers who help companies, entrepreneurs, individuals, and the public sector to grow beyond themselves. This requires collaboration at eye level and stepping outside familiar paths. You will do this as part of interdisciplinary, innovative, and multicultural teams across Germany, Europe, and the world.

To help you grow personally and professionally, we support your career with tailored work models, training, and development opportunities both on and off the job. You set the pace and goals of your journey.

We know: First-class service for our clients begins with satisfied and motivated employees. Our offerings include flexible work models, international assignments, further training, sports and leisure activities, discounts from well-known brands, and retirement plans. Learn more about your benefits at EY.

Interested in making an impact? Become part of our team.

More information about the application process at EY can be found on our careers page.

Additional information on Financial Services is available here.

Your questions will be answered by our Recruitment Center at: .

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