Forensic & AML Consultant: Financial Crime Specialist
Ernst & Young Advisory Services Sdn Bhd
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EY Portugal is seeking a Consultant for Forensics & AML to join our team in Lisbon or Porto. You will support audit engagements by applying AML knowledge, reviewing transactions, and investigating potential financial crime signals. The role requires collaboration with cross-functional teams and staying updated on regulatory changes. The ideal candidate has 1+ years in banking or financial services with AML exposure, a university degree, and fluency in Portuguese and English. #J-18808-Ljbffr
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