Senior Consultant - Anti Money Laundering Financial Services jobs at Ey in Italy, Milan

Are you ready to take on the challenge of protecting financial services from the threat of money laundering? Join EY, a global leader in assurance, consulting, strategy and transactions, as a Senior Consultant – Anti Money Laundering – Financial Services – Tech Industry for their office in Milan, Italy. In this role, you’ll lead the charge to safeguard financial services from money laundering risks in the technology industry. You’ll be responsible for understanding the regulatory requirements for anti-money laundering and developing strategies to protect against money laundering. You’ll also help to create and monitor policies and procedures, and managing investigations and reporting obligations. You’ll have the opportunity to stay on top of the latest trends in the financial services industry and ensure that EY's clients are receiving the best possible protection from money laundering. You’ll be part of a dynamic and collaborative team, working with key stakeholders in the technology industry to develop innovative solutions and drive change. The ideal candidate will have a deep understanding of the technology sector and a track record of delivering results in an anti-money laundering capacity. You should also be highly detail-oriented, with strong analytical and critical thinking skills. Previous experience in a consultancy role will be a plus. If you’re passionate about safeguarding financial services and the tech industry, and have the skills and experience necessary to succeed, join EY as a Senior Consultant - Anti Money Laundering – Financial Services – Tech Industry today!