AML Specialist (Rolling Intake)

About EY Global 

EY is a global leader in assurance, consulting, strategy and transactions, and tax services. The insights and quality services they deliver help build trust and confidence in the capital markets and economies worldwide. They develop outstanding leaders who team to deliver on the promises to all of their stakeholders.

Your role

• Supervise and guide staff
• Proposal development
• Stay up-to-date on current business and regulatory developments relevant to the client and the industry
• Maintain a strong client focus and develop productive working relationships with clients
• Analyze customer data to derive new insights and opportunities
• Conduct research and collection of relevant information and knowledge from internal resources to provide value-adding recommendations to clients

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Training, development, and rotation

With a network of over 500 learning professionals in more than 130 countries, they can offer a broad range of services to support all levels of your organization — including leadership definition and development programs and a variety of assessments and coaching sessions.

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Compensation & benefits

EY Global offers a competitive compensation package where you’ll be rewarded based on your performance and recognized for the value you bring to their business.

• Medical and Dental Coverage.
• Pension and 401(k) plans.
• Wide range of paid time off options. Under their flexible vacation policy, you’ll decide how much vacation time you need based on your personality.
• You’ll also be granted time off for designated EY Paid Holidays.
• Winter/Summer breaks.
• Personal/Family Care, and other leaves of absence when needed to support your physical, financial, and emotional well-being.

Career progression

At EY Global, personalizing your career is about more than just flexibility and advancement. They’ll help keep you relevant in a world where nothing stands still. They invest in your development so that you can become a purpose-driven, transformative leader, with the mindset and tech skill sets to set you apart and help deliver long-term value to clients.

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Work-life balance

They believe that you’ll be at your best in an environment designed around your working habits. Through EY@Work, they’re creating energizing environments to enable you to work in and out of the office, designed for easier collaboration whether your colleagues are down the hall or around the world.

Company culture

They believe a better working world is one where economic growth is sustainable and inclusive. They work continuously to improve the quality of all the services, investing in their people and innovation. And they are proud to work with others – from their clients to wider stakeholders – to use their knowledge, skills, and experience to help fulfill their purpose and create positive change.

About you

• Graduates of BS Accountancy, Accounting Related Programs such as Management Accounting, Internal Audit, Accounting Technology, etc. who are interested in a career in Assurance.
• CPAs and non-CPAs are welcome to apply.  Preferably, CAMS (Certified Anti-Money Laundering Specialists).
• Strong database skills, including working with advanced data sets, pivot tables, advanced database,s and statistical functions and methods
• Strong analytical skills are required to organize and analyze multiple, complex data sets as well as strong interpersonal and organizational skills

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How to apply

To apply for this position, simply click the “Apply” button on this page.

Source/s:

• ey.com
• ph.prosple.com
• indeed.com
• thirdpartytrust.com