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

Company

EY

Location

Lisbon, 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, sancti...
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