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Ernst & Young

Global professional services: consulting, assurance, tax

Senior Consultant Forensic Compliance & Investigations

Financial Crime & AMLUpdated on Nov 14
Full-timeAmsterdam, Netherlands

About the Job

Requirements

  • At least 3 years of work experience in compliance, forensic investigations, and/or risk management, preferably in a consulting role.
  • Strong written and spoken Dutch and English, with the ability to explain complex topics clearly.
  • Strong analytical ability, adaptability in style, and a critical, professional attitude.

Responsibilities

  • Coordinate forensic assignments, ensuring efficient execution and monitoring quality and deadlines.
  • Prepare clear reports and present findings to clients.
  • Build and maintain client relationships.
  • Coach and contribute to the development of junior team members.
  • Advise organizations on compliance and integrity matters and investigate integrity breaches.
  • Support EY Audit teams on work concerning fraud, corruption, money laundering, and compliance with laws and regulations.

Desired Qualifications

  • Consulting experience in compliance, forensic investigations, and/or risk management.

About the Company

Ernst & Young

Global professional services: consulting, assurance, tax

EY (Ernst & Young) provides professional services at a global scale, offering consulting, assurance, tax, and transaction advisory services. It serves clients across industries such as technology, media, real estate, hospitality, and construction. Instead of selling a single product, EY works with clients through tailored engagements where cross-disciplinary teams analyze challenges, design strategies, perform audits, help with tax planning, and assist with mergers or divestitures. What sets EY apart is its worldwide reach and integrated service model, industry-specific expertise, and focus on responsible business practices like sustainability, cybersecurity, and workforce flexibility. EY’s goal is to help organizations improve performance, manage risk, and achieve sustainable growth while building a better working world.

Company size
5,001-10,000
Company stage
Not listed
Total funding
Not listed
Headquarters
Boston, MA
Founded
1991

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