Financial Crime & Regulatory Compliance Consultant

About the role

Join EY's Forensic & Integrity Services team as a Regulatory Compliance Consultant. You will help clients navigate complex regulatory landscapes, focusing on anti‑money laundering, fraud prevention, sanctions, and overall financial‑crime risk management.

Key responsibilities

• Collaborate with business stakeholders, auditors, lawyers and regulators on AML/CFT, sanctions, fraud and internal control projects.
• Analyse processes to identify potential non‑compliance and corporate risks.
• Advise clients on remediation actions and design effective control mechanisms.
• Work with senior team members to uncover new value‑creation opportunities for clients.

Required profile

• University degree in Law, Finance, Business or a related field with a solid academic record.
• Strong curiosity and knowledge of Lithuanian and international compliance and anti‑financial‑crime regulations.
• Attention to detail, proactive mindset, conceptual thinking and ability to adapt to unforeseen circumstances.
• Resilience, dedication and an innovative approach to problem‑solving.

Required skills

• Strong IT skills with the ability to leverage Excel.

What we offer

• Continuous learning and fast career growth through internal and external training, certifications and real‑world projects.
• Flexibility and wellbeing support, including hybrid and remote work options, wellbeing programs and team‑building events.