About EY Portugal

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.

Our Forensic & Integrity Services team plays a critical role in supporting organizations to detect, investigate, and prevent financial crime, while also contributing to audit quality and regulatory compliance.

The Opportunity

We are seeking a dynamic and ambitious professional with a background in the banking or financial sector, and hands-on experience in Anti-Money Laundering (AML), to join our Forensics team. This role will support audit teams by providing expert insights into financial crime risks and compliance matters.

Key Responsibilities

• Collaborate with audit teams to assess AML risks and provide forensic support during audit engagements.
• Conduct investigations into potential money laundering, fraud, and compliance breaches.
• Review financial data, transactions, and documentation to identify suspicious patterns or anomalies.
• Assist in the development and implementation of AML and compliance frameworks for clients.
• Prepare forensic reports and contribute to audit deliverables with integrity and analytical rigor.
• Engage with clients to understand their challenges.
• Stay up to date with regulatory changes and emerging financial crime trends.

Skills and Attributes for Success

• Strong analytical and investigative mindset.
• Deep understanding of AML regulations and financial crime typologies.
• Excellent communication skills, both written and verbal.
• Proactive, ambitious, and eager to take on challenges.
• Ability to work collaboratively across teams and disciplines.

To Qualify for the Role, You Must Have

• 1+ years of experience in the banking or financial services sector, with a focus on AML or compliance.