Senior AML & Forensics Consultant | Financial Crime Expert
A multinational professional services firm is seeking a Senior Consultant specialized in Forensics and Anti-Money Laundering (AML) based in Lisbon. The candidate will collaborate with audit teams, conduct investigations, and review financial data to identify risks. A successful applicant will have at least 3 years of experience in the banking sector, along with a degree in a relevant field and fluency in both Portuguese and English. This role offers opportunities for skill development and career growth in an inclusive work environment.
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- Informações detalhadas sobre a oferta de emprego
Empresa: EY Localização: Lisboa
Lisboa, Lisboa, PortugalPublicado: 13. 12. 2025
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