
EY, previously known as Ernst & Young, is a British multinational professional services network based in London, United Kingdom
Consultant - AML/KYC Compliance - Legal Services (Geneva)
필수 스킬
Go
Excel
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 to help our client solve exciting problems on a daily basis! This opportunity is for a6 to 8-month fixed-term contract, with the possibility of extension.
Your key responsibilities
-
Exciting project work at the interface between business, law and technology
-
Processing of complex legal and compliance 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 clients
Skills and attributes for success
-
A master's degree in law or similar qualification; admission to the bar and/or further education such as dissertation/LL.M. is a plus
-
2 to 5 years proven working knowledge of AML, regulatory compliance and controls within the Swiss Private Banking or Financial Services industry
-
Knowledge of EUNINT and/or MENA markets specifies from a KYC/KYT perspective
-
Experienced in due diligence activities (screening and researches)
-
AML certifications (i.e.: ACAMS or Vision Compliance or similar)
-
Experienced in due diligence activities (screening and researches)
-
Experienced in roles involving client-facing activities (i.e.: meetings)
-
Skilled IT user with a capacity to adapt to new or complex tools and use efficiently all usual software suit (Excel, Word, Access, Outlook, etc.)
-
Excellent communication skills with a can-do and problem-solving attitude
-
At ease under pressure and demonstrating good resilience
-
Strong teamwork initiative and ability to work professionally with all levels of staff and management
-
An excellent level of English; French, Arabic, Greek or Hebrew language is considered as a plus
What we offer you
At EY, we’ll develop you with future-focused skills and equip you with world-class experiences. We’ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.
Click here to find out more about our benefits and corporate social responsibility.
Are you ready to shape your future with confidence? Apply today.
To help create an equitable and inclusive experience during the recruitment process, please inform us as soon as possible about any disability-related adjustments or accommodation you may need.
EY | Building a better working world
EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.
Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.
EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.
전체 조회수
0
전체 지원 클릭
0
전체 Mock Apply
0
전체 스크랩
0
비슷한 채용공고

Corporate Paralegal
Take-Two · New York, United States

Legal Engineer - Product Specialist (Innovation)
Harvey AI · New York

Legal Compliance Advisor, Artificial Intelligence Governance
Cigna · Bloomfield; United States Work at Home

Corporate Counsel, Workplace Health & Safety
Amazon · Arlington, VA, USA

Legal Engineer - Product Specialist, Dallas
Harvey AI · Dallas
EY 소개

EY
PublicEY, previously known as Ernst & Young, is a British multinational professional services network based in London, United Kingdom. Along with Deloitte, KPMG and PwC, it is one of the Big Four professional services firms.
10,001+
직원 수
London
본사 위치
리뷰
2개 리뷰
2.7
2개 리뷰
워라밸
2.0
보상
3.0
문화
2.2
커리어
3.5
경영진
1.8
25%
지인 추천률
장점
Opportunity to become top performer
Handle large accounts
High responsibility roles
단점
Long hours and intense work pressure
Poor management and leadership
Burnout issues
연봉 정보
31,254개 데이터
Junior/L3
Mid/L4
Junior/L3 · Accountants and Auditors
8,076개 리포트
$117,053
총 연봉
기본급
$112,065
주식
-
보너스
$4,988
$78,689
$174,817
면접 후기
후기 7개
난이도
3.0
/ 5
소요 기간
14-28주
합격률
57%
면접 과정
1
Application Review
2
HR Screen
3
Hiring Manager Interview
4
Technical/Case Interview
5
Partner/Director Interview
6
Offer
자주 나오는 질문
Behavioral/STAR
Case Study
Technical Knowledge
Past Experience
Culture Fit
최근 소식
EY Pulse survey: PE firms remain cautious amid geopolitical uncertainty, AI disruption - Alternatives Watch
Alternatives Watch
News
·
1w ago
Workforce mobility emerges as retention tool in tight labour market – EY study - Business Review
Business Review
News
·
1w ago
AccuWeather CEO Steven R. Smith Named EY Entrepreneur Of The Year® 2026 Greater Philadelphia Award Finalist - AccuWeather
AccuWeather
News
·
1w ago
EY-Parthenon survey: 80% of corporate leaders say growth has become more challenging and look to AI as a catalyst - PR Newswire
PR Newswire
News
·
1w ago