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Explore Location
EY
Geneva, Switzerland
(on-site)
Posted
4 days ago
EY
Geneva, Switzerland
(on-site)
Job Function
Consulting
Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva)
The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.
Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva)
The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.
Description
At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.
Join EY and help to build a better working world.
The opportunity
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services industry and support our clients in the whole variety of legal and regulatory issues. Interesting topics are waiting for you from day one.
Embark on your next journey and join our unique Legal & Financial Services practice in Geneva or Zurich to help solve exciting problems on a daily basis! This opportunity is for a fixed-term contract of 12 months, with the possibility of extension.
Your key responsibilities
- Exciting project work at the interface between business, law and technology
- Processing of complex legal issues for national and international customers in the field of financial services
- Interdisciplinary cooperation in a dynamic and varied work environment at the pulse of our customers
- Direct interaction with customers
- A master's degree in law or similar qualification related to Financial Crime Compliance; admission to the bar and/or further education such as dissertation/LL.M. is a plus
- 3 to 5 years of professional experience as AML Compliance Officer in a Swiss private bank or similar role in the field of Financial Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption etc.)
- A solid interest to specialize in the financial market coupled with a passion, determination, and willingness to support our clients with excellent services as their trusted partner
- Success factors that will accelerate your career: Ability to work in a team, entrepreneurial mindset, enjoyment of challenging issues and interdisciplinary project work, high quality standards as well as affinity for new technologies and regulatory transformation
- An excellent level of and English and French; any additional language is considered as a plus
Job ID: 80111149
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Data is collected and updated regularly using reputable sources, including corporate websites and governmental reporting institutions.
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