Consultant - Forensics - Investigations & Compliance in Financial Services (Graduate)

The opportunityYour next adventure awaits.Our Forensics team is a multidisciplinary group of professionals (forensic accountants, auditors, lawyers, data analysts, forensic technology and former law enforcement professionals) that develops business concepts specifically targeting to create confidence and prevent or combat fraud, bribery, and corruption. We assist companies and their legal counsel in investigating facts, resolving disputes, managing regulatory challenges, and providing assurance services. We prioritize integrity at the heart of compliance programs and help our clients better manage ethical and reputational risks.Your key responsibilitiesInvestigate allegations of non-compliance, compliance issues, fraud, and other unusual business cases.Support investigations with specialized knowledge in Financial Crime prevention and fraud-related topics, including assessments of whistleblowing programs, fraud risks, diversity & inclusion, and related regulatory audits.Work on requests from authorities, research, analyze, and report issues.Support projects by writing proposals, overseeing fieldwork, and preparing deliverables to ensure high-quality, timely services.Assist in regulatory audits related to anti-money laundering (AML) and sanctions, helping financial institutions navigate regulatory challenges.Analyze and optimize Financial Crime compliance management systems, including risk identification and assessment, KYC, AML, and sanctions compliance.Assess the suitability and effectiveness of compliance management systems.Demonstrate a deep understanding of the financial services industry and marketplace.Develop long-term relationships within internal and external networks.Work collaboratively in interdisciplinary teams with backgrounds in Legal, Compliance, Audit, and IT.What we look forStrong academic record.Work experience in consulting/audit or within the Compliance/Legal/Audit departments of financial services companies in banking, wealth management, or insurance sectors.Knowledge and experience in Investigation, Compliance, or Audit fields.Excellent command of German and English (written and verbal) — essential.French and Italian are considered pluses.Ability to handle diverse, pressing, and sensitive assignments simultaneously.What’s in it for youAt EY, you’ll have the opportunity to build a truly exceptional experience. We empower you with the latest technology, surround you with high-performing teams, and provide a global, inclusive culture to help you discover your full potential. Our coaching and training programs will help you develop skills to stay relevant today and in the future, while you build a network of colleagues, mentors, and leaders at EY and beyond.Click to learn more about our benefits and corporate social responsibility.We Welcome You!At EY, inclusivity is central to our culture. We are committed to fostering a workplace where everyone has equal access to opportunities. If you require reasonable accommodations during the recruitment process, we are happy to support you.We encourage you to apply and join our inclusive team. To learn more about our commitment to inclusivity, visit our website.Are you ready to shape your future with confidence? Apply today.EY | Building a better working worldEY is committed to creating value for clients, people, society, and the planet, while building trust in capital markets.Using data, AI, and advanced technology, EY teams help clients shape the future confidently and address pressing issues of today and tomorrow.Our services span assurance, consulting, tax, strategy, and transactions. With sector insights, a global network, and diverse partners, EY provides services in over 150 countries and territories.#J-18808-Ljbffr