EY Consultant Forensic & Integrity Services 

Estonia, Tallinn 

734623189

In this role, you'll be working with complex projects in a growing team, accelerating your career within an international and supportive environment. You will get an opportunity to learn from senior team members and gain critical skills that are essential to future leaders in businesses across various industries and positions.

Your key responsibilities:

• Work with business stakeholders, internal and external auditors, lawyers, fraud investigators, and regulatory authorities on projects related to regulatory compliance, including AML/CFT, GDPR, risk management, internal control systems (assessments, improvements, developments), as well as fraud investigations
• Handle a large amount of structured and unstructured information from a variety of sources, including open-source intelligence
• Perform an analysis of information to identify potential fraud risks or non-compliance with laws and regulations
• Together with more senior team members look for new opportunities to create value for our new and prospective clients

Ideally, you’ll also have:

• A degree in Economics, Finance, or a related field
• Fluency in spoken and written Estonian and English;
• Strong analytical skills, attention to detail, and a pragmatic approach to problem-solving
• Proficiency in MS PowerPoint, Word, and Excel; experience with SQL or other data analysis tools is advantageous
• A deep interest in the financial sector, its services, and products, and a habit of staying informed on Estonian & international business news
• Experience in anti-money laundering, internal audit, or regulatory compliance is considered as an advantage

What we offer you

Our promise to our people is an exceptional EY experience:

• Comprehensive compensation and benefits. Regular salary review, additional bonuses, additional paid days off for your studies & development, volunteering activities, and tenure-based leave. Additional health insurance that covers various medical services, and travel insurance.
• International experience. Working in an international environment with projects, events & initiatives, as well as a bright and energetic team
• Continuous learning & fast growth. Wide range of on-and off-the-job learning opportunities, and certification tailored to your individual career path. This includes EY Tech MBA, EY Masters in Sustainability and Business Analytics, etc.
• Flexibility & wellbeing. We’ll provide the tools, support, and flexibility, so you can make a meaningful impact, in your own way – a hybrid work model, flexible working hours, and part-time options.