Senior Financial Crime & Regulatory Compliance Consultant

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. 
  
Your bold ambition is just the beginning! 
Join our Forensic & Integrity Services (FIS) team – be a beacon of integrity in a complex corporate landscape, advising clients on regulatory compliance, resolving intricate disputes and bolstering honesty and transparency in business practices. 
 
The opportunity 
As a Senior Regulatory Compliance Consultant, you’ll help our clients to address critical challenges in regulatory compliance and financial crime areas. Your experience in Lithuanian and international regulations will be key as you join our expanding team and advise organizations on how to navigate complex nuances of money laundering and fraud prevention, sanctions implementation as well as adherence to laws and regulations. With EY, you’ll not only be at the forefront of shaping industry practices and delivering top-tier insights but also accelerating your career in a collaborative, international setting.

Your key responsibilities 
•    Work with business stakeholders, internal and external auditors, lawyers and regulatory authorities on projects related to regulatory compliance and financial crime, including AML/CFT, sanctions, fraud and internal control systems.
•    Analyze processes and procedures to identify instances of potential non-compliance with laws and regulations as well as other corporate risks.
•    Advise clients on how to remediate identified process deficiencies as well as establish and maintain effective control mechanisms within their organizations.
•    Together with more senior team members look for new opportunities to create value for our clients.
•    Delegate to and oversee work of junior consultants.

Attributes to thrive in the role  
•    University graduate in Law, Finance, Business or related areas and work experience in Regulatory Compliance / Financial Crime areas.
•    Result driven mentality with deep sense of responsibility for own’s work.
•    Curiosity and excellent knowledge of Lithuanian as well as international compliance and anti-financial crime regulations.
•    Broad-spectrum knowledge of financial sector, its services and products. Keeping up with Lithuanian & international business news.
•    Demonstrated ability to work effectively in a team, including delegating tasks and supervising the work of junior colleagues.
•    Excellent command of MS Office, especially MS Excel, Word and PowerPoint. 
•    Excellent spoken and written Lithuanian and English. 
•    Qualifications in regulatory compliance or anti-financial crime areas (e.g., CAMS, CFE, CIA) will be considered as advantage.
•    Consulting or Big4 experience will be considered as advantage.

What we offer
•    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 3200 – 4300 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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