Consultant Senior ou Manager en solutions Financial Crime - secteur financier F/H
EY · Paris La Défense
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- Company
- EY
- Location
- Paris La Défense
- Posted
- September 9, 2026
About this job
Notre opportunité Les institutions financières fonctionnent dans un environnement soumis à une pression économique mondiale, un nombre soutenu d’exigences réglementaires et des changements opérationnels et technologiques fréquents. La croissance et la vitesse des transactions en ligne imposent de se doter de systèmes et de technologies performantes pour surveiller en temps-réel et lutter efficacement contre le blanchiment d’argent et le financement du terrorisme (LCB-FT/AML-CFT), le filtrage-criblage (Sanctions Screening), l’abus de marché (MAR), la fraude, etc. et pour mieux connaître ses clients (KYC). Fort de ce constat, nous souhaitons étoffer notre équipe de conseil en recrutant des Consultants et Managers expérimentés en stratégie, transformation et remédiation des dispositifs de…
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