מציאת משרת הייטק בחברות הטובות ביותר מעולם לא הייתה קלה יותר
You will assist Management in the implementation and deployment of a new AML tool, including the migration of the existing AML/CTF database. You will be in charge of the updates of the EY AML/CTF policy following new legal, reglementary and professional requirements and will monitor internal compliance and internal reporting tasks (follow-up of completion of files and quality checks).
On the other hand, you will support management and engagement teams on AML/CTF matters; develop and provide AML/CTF trainings to our professionals and will perform ongoing regulatory watch and communicate adequately about those.
You will monitor, together with Management, the relationships with the professional bodies and regulators in relation to AML/CTF topics (in the context of inspections, working groups, etc).
You will work on the development of automated tasks to be integrated in our internal AML/CFT processes, and you will be in permanent contact with people from our audit, tax and advisory service lines, as well as other EY Offices, besides any other aspects or tasks in relation to AML/CTF.
To qualify for the role you must have
Ideally, you’ll also have
What we offer
משרות נוספות שיכולות לעניין אותך