Senior Consultant - Financial Crime Compliance jobs at Ey in Germany, Frankfurt
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Germany
Frankfurt
166 jobs found
08.09.2025
EY
EY Senior Manager - Capital Markets f/m/d Germany, Hesse, Frankfurt
Deliver technical accounting and US financial reporting advice across a range of clients and capital markets transactions. Supporting our audit teams to deliver audits under PCAOB and local audit standards....
Interface with team members and clients to develop an understanding of the desired consulting/compliance deliverables. Analyze data, perform research, draft memoranda, prepare work papers/tax returns based on professional standards. Determine...
Design, build, and maintain efficient, reusable, and scalable ETL/ELT pipelines for structured and unstructured data. Develop and optimize data workflows to support advanced analytics, machine learning models, and reporting tools....
Application Development: Design and develop cloud-native applications and services using Angular/React/Typescript, Java Springboot /Node, AWS services such as Lambda, API Gateway, ECS, EKS, and DynamoDB, Glue, Redshift, EMR. Deployment and...
Providing legal support to national and multinational clients on a wide range of corporate matters, including but not limited to capital increases and decreases, mergers, spin-offs, and restructuring. Attending clients’...
Understanding the business strategy & vision and translating them into enterprise-wide technology vision & strategy in alignment with strategic priorities for growth, customer experience, efficiency etc. Assess the impact of...
Strong experience in delivering Identity and Access management support engagements. Understanding of the compliance framework from the Identity Management perspective. Experience managing project KPIs, SLAs and report on Managed Services...
Deliver technical accounting and US financial reporting advice across a range of clients and capital markets transactions. Supporting our audit teams to deliver audits under PCAOB and local audit standards....
Are you looking for an exciting and challenging role in Financial Crime Compliance within the tech industry? Our client, EY in Frankfurt, Germany is looking for an experienced Senior Consultant to join their Financial Crime Compliance team.
This is an amazing opportunity for someone looking to take their career to the next level. In this role, you will help identify, detect, analyze and report financial crimes within the technology industry. Your ultimate goal will be to mitigate the risk of financial crime in the tech sector and ensure compliance with the appropriate legal and regulatory frameworks.
You will have a high degree of autonomy and will be expected to work independently with limited guidance. To be successful in this role, you must have knowledge and experience in the areas of compliance, auditing, financial crime, business, regulatory, consumer, and private law. Your excellent organizational skills and critical thinking abilities will be integral to performing this role effectively and efficiently.
You will be given the opportunity to stay ahead of the curve in knowledge and technological advancement in the Financial Crime Compliance field. You will also be expected to provide insights and strategic advice on best practices both internally and to clients. As a Senior Consultant in this team you must display excellent communication, project management, problem solving, and people management skills.
Our client wants to develop strong and long-term relationships with its senior consultants and offers a competitive salary as well as a comprehensive benefits package. If you are looking to be part of a successful team and take your career in Financial Crime Compliance to the next level, this is the position for you. Apply now with Expoint for this fantastic opportunity and join the EY team in Frankfurt, Germany!