Senior Consultant - Financial Crime Compliance jobs at Ey in Germany, Frankfurt
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Job type
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Germany
Frankfurt
170 jobs found
08.10.2025
EY
EY Senior Consultant Payroll - People Advisory Services w/m/d Germany, Hesse, Frankfurt
Co-create transformation strategies, business and operating models with clients. Improve business functions: finance, performance management, workforce, customer experience, and supply chain. Drive change in digital, organization, human, and business culture....
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....
Collaborate with to understand clients’ needs and guide them towards building AI and Machine Learning solutions delivering both short-term wins and identifying long-term opportunities for managed data science services. Build/deliver...
Leverage your expertise in indirect tax to support clients with technical advice, risk management, regulatory compliance, and opportunities to enhance their tax position. Contribute to assurance and due diligence reviews,...
The Senior will support teams of FAAS professionals during engagements covering a broad spectrum of areas. The individual will be responsible for the following tasks:. Support the FAAS team in...
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...
Analytical, problem solving and troubleshooting: diagnosing and resolving complex issues. Business process analysis: understanding and analysing client business requirements and translating them into functional specifications for Oracle application, customisation and...
Co-create transformation strategies, business and operating models with clients. Improve business functions: finance, performance management, workforce, customer experience, and supply chain. Drive change in digital, organization, human, and business culture....
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!