EY Financial Crimes Compliance - Manager Consulting Location Open 

United States, New York, New York 

312632407

This position could be located in NY, NJ, NC, VA.

You’ll work with colleagues, including career consultants, former industry professionals, veterans, regulators, governmental officials, intelligence analysts, and technology advisors. You’ll bring previous insight and experience. We’re committed to providing meaningful on-the-job coaching and training to further bolster your development.

Your key responsibilities

Skills and attributes for success

To qualify for the role you must have

• A bachelor’s degree and around 5 years of work experience with financial crimes issues from industry, consulting, or government; or a graduate degree and 4 years of related experience
• A degree in political science, economics, finance, accounting, business, or a related discipline
• Analytical skills understanding money laundering trends, sanctions risk, and other financial crimes.
• Strong proven communication skills demonstrated through effective writing and presentations to clients and internal stakeholders.
• Effective leadership, project management, and teamwork skills.
• An understanding of financial products and services related to depository institutions, wholesale banking, insurance, asset management, securities, financial technology, and private equity.
• A willingness to travel up to 100% to meet client needs.

Ideally, you’ll also have

• Experience related to payment operations, processing of real-time settle networks, and/or experience with transaction monitoring, Know Your Customer, or sanctions screening technology systems.
• Prior experience in consulting preferred, not required.
• Demonstrated experience managing business development opportunities initiatives.

What we look for

You should be ready to quickly juggle multiple responsibilities, including delivery of exceptional quality work to our clients, managing teams, providing coaching and mentorship to junior colleagues, leading client development activities, and taking part in internal firm development, including through recruiting, training, and other initiatives. You’ll be adept at sharing technical knowledge across a variety of anti-money laundering, sanctions, and other financial crimes related topics, drawn from experience, industry study, and a natural curiosity to constantly expand and evolve their personal skillsets.

• Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
• Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.