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Manager - Financial Services Risk Management (AML / Financial Crime)

Company

EY

Location

lisboa, Portugal

Type

Full-time

The Opportunity

We are looking for an experienced and results‑driven Manager to join EY’s Financial Services Risk Management (FSRM) team, with a strong focus on Anti‑Money Laundering (AML) and Financial Crime. In this role, you will lead complex engagements for financial services clients, support audit and advisory teams with deep financial crime expertise, and play a key role in developing our AML and compliance offering. You will act as a trusted advisor to senior client stakeholders, while coaching and developing high‑performing teams.

Key Responsibilities

  • Lead and manage AML and financial crime engagements for financial services clients (banking, payments, investment firms, insurance)
  • Act as a subject matter expert, supporting audit teams with risk assessments, regulatory interpretation, and forensic insights related to financial crime
  • Oversee and direct investigations into suspected money laundering, fraud, sanctions brea...

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