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EY
EY

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)

职能法务
级别中级
地点United States
方式现场办公
类型全职
发布2个月前
立即申请

必备技能

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.

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关于EY

EY

EY

Public

EY, 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+

员工数

London

总部位置

评价

2条评价

2.7

2条评价

工作生活平衡

2.0

薪酬

3.0

企业文化

2.2

职业发展

3.5

管理层

1.8

25%

推荐率

优点

Opportunity to become top performer

Handle large accounts

High responsibility roles

缺点

Long hours and intense work pressure

Poor management and leadership

Burnout issues

薪资范围

31,254个数据点

Junior/L3

Mid/L4

Junior/L3 · Accountants and Auditors

8,076份报告

$117,053

年薪总额

基本工资

$112,065

股票

-

奖金

$4,988

$78,689

$174,817

面试评价

7条评价

难度

3.0

/ 5

时长

14-28周

录用率

57%

面试流程

1

Application Review

2

HR Screen

3

Hiring Manager Interview

4

Technical/Case Interview

5

Partner/Director Interview

6

Offer

常见问题

Behavioral/STAR

Case Study

Technical Knowledge

Past Experience

Culture Fit