EY Senior Consultant - Finance Crime Compliance 

Iraq, Baghdad Governorate, Baghdad 

977317607

Your key responsibilities

As a consultant in the Forensics team, you are required to contribute to support and deliver on engagements related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, fraud risk assessments, enterprise risk management, internal controls to our clients. You would also need to understand the technical aspects of the FCC system relevant to CDD, AML monitoring and payment screening. You are also required to use data analytics tools and techniques to improve transaction monitoring and sanction screening defenses for the financial services sector. Conduct transaction system optimization by using advanced analytical algorithms to identify trends. Manage and conduct KYC remediation and assessments by using advanced analytics and OCR technology.

You will assist in managing the financial aspects of engagements by tracking fees and communicating issues to project leaders. You will also establish, maintain and strengthen internal and external relationships. You'll actively contribute to improving operational efficiency on projects and internal initiatives and will consistently drive projects to completion, determining that the work is of high quality.

To qualify for the role, you must have

• Minimum of two plus years of experience in the financial crime compliance domain
• Experienced in of FCC-related technology projects, such as payments screening, transaction monitoring, &/or customer risk rating systems preferably at a large/ complex financial institution.
• Understanding of financial regulations and laws related to financial crime, such as the Office of Foreign Assets Control (OFAC) sanctions.

Ideally, you’ll also have

• Track record with a leading consulting firm in the MENA region

What we offer

We offer a competitive compensation package where you’ll be rewarded based on performance and recognized for the value you bring to our business. Plus, we offer:

• 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.

If you can demonstrate that you meet the criteria above, please contact us as soon as possible.

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.