Consultant in Financial Crime Solutions

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

• You will have the chance to work on projects at market leading banks in such regions as Baltics, Nordics, Western, Central & Eastern Europe and even Central Asia. The work will require a combination of hard and soft skills, meaning it will provide an exciting mix of direct communication with top management of Banks, active participation in problem-solving, hands-on development of new solutions, and significant use of data & technical skills.
• Our rapidly growing team is made up of practical problem solvers, with a passion for data, and immeasurable appetite to learn something new every day. 

Your key responsibilities

• Successfully and self-sufficiently execute tasks, including performance of data analytics, and documentation of results in line with the agreed deadlines and quality standards.
• Utilize your Data Analytics skills and FinCrime knowledge to perform self sufficient research, construct a clear message with observations and recommendations.
• Generate high value outputs by independently executing tasks related to assessment, design, development, documentation and validation of FinCrime Solutions : Transaction Monitoring systems, Sanctions Screening systems, Customer Risk Rating Models, and Enterprise Wide Risk Assessments covering AML, TPF, Sanctions, Fraud risk types.
• Work with structured and unstructured data from various data sources to generate meaningful insights in line with project milestones.
• Formulate reports depicting the results with clear visual representation and storyline.
• Effectively work on one or more projects and/or solutions, ensuring a focus on quality and effective time management.
• Continuously improve and rapidly evolve your knowledge and skills in SQL, R, Python and AML, TPF, Sanctions, Fraud.

Skills and attributes for success

• Experience in the Banking sector in the FinCrime area is highly desired (AML, TPF, Sanctions, Fraud).
• Hands on experience with any of the following will be considered an advantage: Transaction Monitoring, Customer Risk Rating, Sanctions Screening.
• Excellent Excel, and proficient SQL or Python or R skills.
• Education in either Finance and Business, Physics, Mathematics and Statistics, IT.
• Excellent English skills are mandatory. German or Russian language skills will be considered an advantage as we work with international clients.
• Passion for Data Analytics and willingness to combine data with business insights.
• Prior experience in Big4 will be considered an advantage.

What we offer you

• Continuous learning & fast growth: You’ll have access to a wide range of internal and external learning experiences, certifications, and real projects designed to accelerate your development and support your career ambitions.
• Flexibility & wellbeing: We’ll provide the tools, support, and flexibility, so you can make a meaningful impact, in your own way - hybrid and remote work possibilities, wellbeing programs, team building events, volunteering activities and many more.
• Comprehensive benefits: include additional health, life, and travel insurance; paid time off for studies, personal development, volunteering, and major life milestones; a mobile services allowance; employee referral bonuses; and access to various discounts and subscriptions.
• International experience: Work in a truly international environment — from cross-border projects and global initiatives to collaboration with inspiring colleagues across the Baltics and beyond.
• Transformative leadership: You’ll be supported by leaders who invest in your potential — providing feedback, guidance, and opportunities to grow into the best version of yourself.
• Diverse and inclusive culture: Be yourself and bring your ideas to the table — your individuality drives our collective strength.

Salary: EUR 2000 – 2600 gross. 

Are you ready to shape your future with confidence? Apply today.

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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