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Ernst & Young

Global professional services: audit, tax, consulting

Manager Anti-Money Laundering & Compliance - Financial Services

Regulatory Compliance & Ethics +1Confirmed live in the last 24 hours
Full-timeNo salary listedIn-person

About the Job

Requirements

  • Completed degree in economics/business studies, auditing, or a comparable field.
  • Several years of project, consulting, and leadership experience in the financial services environment.
  • Sound knowledge of relevant regulatory requirements in anti-money laundering, the German Securities Trading Act (WpHG), or compliance.
  • Ability to communicate and present confidently in German and English at C1 level or higher in each language.
  • Entrepreneurial thinking and leadership experience.

Responsibilities

  • Steer and support audit teams at national and international banks, insurers, and asset managers in anti-money laundering, counter-terrorism financing, financial sanctions, and capital markets compliance, particularly securities and custody law.
  • Support clients in implementing new regulatory requirements, particularly those related to the EU AML package or capital markets compliance.
  • Answer complex regulatory questions and identify relevant business risks at the interface between consulting and financial statement auditing.
  • Lead audit and consulting projects and be responsible for their structured implementation.
  • Provide professional leadership to team members and support their development.

About the Company

Ernst & Young

Global professional services: audit, tax, consulting

EY provides professional services across Assurance, Tax, Consulting, and Strategy & Transactions through member firms coordinated by EY Global. It serves clients in about 150 countries with cross-disciplinary teams delivering audits, tax planning, technology, risk management, and M&A and strategy advisory. Its global, integrated platform and large network differentiate it by offering coordinated services across disciplines. The goal is to help clients meet regulatory requirements, improve governance and performance, and create value.

Company size
1,001-5,000
Company stage
Not listed
Total funding
Not listed
Headquarters
Boston, MA
Founded
1991

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